- SMBC (Albany, NY)
- …incumbent will lead a small team and will be reporting to the Managing Director , Head of Financial and Quantitative Risk . The position requires a quantitative ... with key regional and global stakeholders, all levels of governance , and internal auditors and regulators. + Lead and...throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as… more
- Citigroup (Wilmington, DE)
- …and Global Partnerships. **Responsibilities:** + Ensure business operates within their stated risk appetite and in compliance with internal policies, corporate ... Together with the Risk head of Global Partnerships & Retail Services,...and transaction approval authority at a Senior Credit Officer, Director , or equivalent level + Experience developing and delivering… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team,… more
- TXNM Energy (Albuquerque, NM)
- Director , Corporate Risk Location: Albuquerque, NM, United States Job ID: 6089035 Date Posted:Aug 5, 2025 **JOB DESCRIPTION** Given the financial nature of this ... pass a credit background check SUMMARY: Leads the corporate risk function, including the Enterprise Risk Management...and allocation processes + Oversees the processes to ensure compliance and governance processes are in place… more
- Citigroup (Getzville, NY)
- …significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership. + As needed, serve as the ... financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... The Risk Management Country Senior Group Manager manages multiple...to manage several large programs simultaneously + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- American Express (Charlotte, NC)
- …part of the newly formed Enterprise Technology Services (ETS) Data Office. As the Director , Data Governance and Management you will lead a team responsible for ... the day-to-day compliance with the Enterprise Data Risk Management...and handling, data quality monitoring and improvement, and data governance / compliance management experience preferred Guardian **Qualifications** Salary… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... ** Risk Management - Country Senior Risk ...with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls This… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more