- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... the end results + Serves as a partner to senior management or key regional management and/or primary advisor...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- Tradeweb (New York, NY)
- …(RoPAs) and ensure audit readiness. + Act as a trusted advisor to senior management on emerging risks and regulatory expectations. **Qualifications** + ... electronic trading. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with deep expertise in data… more
- MUFG (New York, NY)
- …to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Bachelor's degree, in ... a particular emphasis on structured finance transactions, including those backed by insurance and insurance -linked securities. As a FIG-PMG Director, you will… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- Citigroup (New York, NY)
- …analytics, risk appetite & limits, new activity risk management, risk frameworks & policy , strategic risk, digital assets risk and climate risk. The group is headed ... framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe,… more
- Citigroup (Queens, NY)
- This Senior Vice President (SVP) position within Citi's Capital Planning and Management organization focuses on driving the implementation of the Fundamental Review ... The role bridges Risk, Front Office, Finance, and Technology, requiring regulatory expertise, quantitative skills, and leadership to manage a complex,… more
- American Express (New York, NY)
- …the organization's model risk governance framework, ensuring compliance with regulatory requirements (eg, SR 11-7), and effectively managing the enterprise-wide ... with various stakeholders, including model owners, validation teams, internal audit, and senior management, to maintain a robust model risk management program. The… more
- CHS Inc. (Albany, NY)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... team, developing communications strategies and tactics that align with the company's policy and advocacy priorities, as well as informing government affairs about… more
- Citigroup (Getzville, NY)
- …closure of issues. The Issue Management Quality Assurance Director is a senior management position within the Services Controls and Issue management organization. ... across assigned portfolio of High Severity issues, in compliance with Issue Management Policy , Standards and Procedures. + Create and maintain consistent and best in… more
- Citigroup (New York, NY)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level Transactor. The individual should possess excellent technical ... and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened… more