- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Risk Director role supports the development and implementation of the ... appetite framework for SMBC. Within the RMDAD, the Non- Financial Risk (NFR) establishes technology & cyber...roles and responsibilities across first and second lines. The Risk Director is responsible for providing second… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of prudential regulators. + Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, ... management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and… more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical compliance ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit...are addressed through revised program practice. Your Impact The Director of Audit Support will spearhead program audit work… more
- LifePoint Health (Hancock, MI)
- …shift Exempt **Job:** **Legal/Regulatory Affairs/ Risk * **Organization:** ** **Title:** * Director Risk & Compliance * **Location:** *Michigan-Hancock* ... the growth of our employees both professionally and personally. We are seeking an enthusiastic Director of Risk and Compliance , who will be responsible for… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... institution setting with at least 5-6 years in risk management, preferably in the compliance /FCC space;… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- Capital One (Richmond, VA)
- Director , International Risk Management (ES Risk ) Capital One is one of the fastest growing organizations in the world today and we are growing our teams ... globally. As Director for International Risk Management, you will...welcome diverse perspectives and experiences as we reshape the financial industry. Just as we prioritize driving innovation through… more
- UGI Corporation (King Of Prussia, PA)
- … risk interrelations, and interplay with emerging risks. + Expertise in regulatory compliance , financial risk analysis, and operational risk ... working collaboratively with the Global Risk and Compliance teams and many other stakeholders. The Director...This role will assist in identifying, assessing, and mitigating financial , operational, regulatory, and strategic risk , and… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director...escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents *… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance .… more