- HSBC (New York, NY)
- …investors, our communities and the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the ... and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through… more
- MUFG (New York, NY)
- …trends and experiences. In this scope, the incumbent will work closely with senior executives and senior leaders of Human Resources ensuring alignment of ... Governance team. **Major Responsibilities:** Human Resource Strategy - In coordination with senior regional and global HR leaders, as well as regional leadership… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as appropriate. +… more
- HSBC (New York, NY)
- …and the planet we all share. The Director, Americas is a key senior leadership position within Institutional Clients Group (ICG) business. The person in this ... role will have responsibility as a senior banker covering clients in the Americas as part...who provides valuable market and sector-related insight to both internal and external stakeholders + Ensure all audit, legal… more
- Citigroup (New York, NY)
- …strategic priorities, as well as excellent communication skills to liaise with internal and external partners, including senior management. This position will ... needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as… more
- American Express (New York, NY)
- …services industry including policy & procedure development, risk appetite, risk control self- assessment and testing, and issue management. + Proven ... risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... is expected to have a strong understanding of credit risk, of Citi's internal policies and procedures, and of being relatively knowledgeable about the industry… more
- HSBC (New York, NY)
- …turbo-charge delivery, as the accountable owner for Cryptography across the bank. This senior role reports directly into the Global Head of Cyber Technology & ... global strategy for Cryptography, supported by engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best… more
- Bank of America (New York, NY)
- …Financial Risk (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk, as described within BAC's Risk ... (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate. Monitor and notify… more
- American Express (New York, NY)
- …documented, appropriate controls are in place and being adhered to, and working with Control Management and other enterprise teams on a regular basis to ensure due ... data integrity. + Manage audit and exams from regulators, internal audit, and 2nd line testing functions, including project...and various other types of ad hoc presentations for senior leaders, auditors, and regulators. + Partner with the… more