- SMBC (New York, NY)
- …+ Interact with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ongoing ... to its employees. **Role Description** SMBC is seeking a Vice President to lead the ongoing enhancement...Americas Division portfolio. This role will govern the credit risk metrics process, partnering with Lines of Business… more
- Bloomberg (New York, NY)
- …First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend ... - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area...+ Someone who is operating at either an Assistant Vice President , Associate Director, or Vice… more
- Wells Fargo (New York, NY)
- …Control Management Specialist - Trade Surveillance Governance. This Assistant Vice President will assist in key strategic risk initiatives within the CIB ... by providing support and awareness of risks and mitigating control solutions. The Assistant Vice President...Heads as well as with COOs, Business Control Managers and partner functions (eg, Compliance, Risk… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more
- SMBC (New York, NY)
- …to its employees. **Role Description** Distribution Risk Group (DRG) is seeking a risk management Vice President to play an active role in assisting ... with the risk management of loan and bond underwriting ... and market trends in order to manage and control the risks related to the distribution business… more
- American Express (New York, NY)
- … control , compliance and governance standards. The Director, PMO will report to the Vice President , Financial Crimes Risk & Controls Governance & Issue ... The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE)...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** Enterprise Technology provides independent ... of 3 lines of defense framework. Reporting into the VP , Head of Tech Risk Cloud Infrastructure...the integrity of the enterprise's adherence to the technology risk management framework challenging control partners +… more
- Capital One (New York, NY)
- …team both on-shore and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and Insights). **General ... Senior Business Director - Network Surveillance Monitoring and Regulatory...strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director will… more
- MTA (New York, NY)
- …Development DEPT/DIV: Delivery/ Small Business Mentoring Program REPORTS TO: Assistant Vice President , Project Controls WORK LOCATION: 2 Broadway HOURS OF ... money. Oversee project delivery performance against Project Baselines and ensure appropriate project control practice is applied . Lead Business Unit program and… more