- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to, leading major projects with enterprise-wide impact, building partnerships with business stakeholders to understand related risks and control activities, ... to all relevant stakeholders. + Review and assess records-related risk with business partners to identify and address records-related compliance gaps or… more
- MUFG (New York, NY)
- …challenge and approvals serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured ... Business Line in the structuring and underwriting and control of such exposures. Using your experience with asset-based...Oversight: The candidate will work with the Front Office Risk and Business teams to monitor the… more
- MUFG (Irving, TX)
- …quarterly results, presenting them to management, and integrating them into the annual risk assessment, as appropriate; and + Directing control -based reviews to ... position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, the successful… more
- SMBC (New York, NY)
- …research on threat actors tactics techniques and emerging trends to inform risk scenarios evaluate control environment and develop mitigation strategies + ... benefits to its employees. **Role Description** Establish and manage a comprehensive Insider Risk program for SMBC Americas Division The candidate must be a highly… more
- Robert Half Finance & Accounting (Greenbelt, MD)
- …Provide strategic guidance to leadership and advise departments on accident prevention, risk reduction, and loss control strategies. * Ensure workplace ... the skills to devise effective strategies? Then this Enterprise Risk Manager role is right up your alley! We're...Tracy Kaszuba on LinkedIn. Requirements * Bachelor's Degree in Business , Management, Law, or related fields * Minimum of… more
- American Express (Phoenix, AZ)
- …partners across numerous business units, functional areas, and geographies. The Director , US Consumer Risk Advisory will: + Provide strategic risk ... every day. The objective of the US Consumer Services Control Management Operational Risk Advisory team is...risk . US Consumer Services is looking for a Director of Risk Advisory to lead a… more
- Citigroup (Wilmington, DE)
- …Profit & Loss (P&L) and performance expectations + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control -...Loss Prevention (DLP) team, reporting to both the DLP Director and the Business Information Security Officer (BISO), ... Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- Bank of America (New York, NY)
- Director , Sr Business Control New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... us! Position is reporting to the Head of Equity Business Controls. This individual will partner closely with the..., COO and other support functions (eg Compliance, Operational Risk ). Responsible for creating, enhancing and overseeing the controls… more
- Ankura (New York, NY)
- …defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against ... customized solutions and strategies designed for today's ever ‐ changing business environment. This gives our clients unparalleled insight and experience across… more