- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee...of the development, implementation, and enhancement of the fraud risk management program. By joining our team,… more
- Truist (Charlotte, NC)
- …leadership, exceptional crisis management skills, and a deep understanding of financial services risk management and regulatory requirements. **ESSENTIAL ... financial services industry. 6. Collaboration with Continuity Management : a. Partner with the Head of...Advanced degree strongly preferred (eg Master of Business Administration, Risk Management , or relevant master's degree) 2.… more
- AIG (New York, NY)
- Deputy Head of D&O Product, Financial Lines Join us as the Deputy Head of D&O Product to step into a collaborative role where you will engage with AIG's ... This role will be responsible for working alongside the Head of D&O Product and the larger AIG product...internally and externally, across business units and regions in Financial Lines. + Research novel issues regarding coverage, sources… more
- Truist (Atlanta, GA)
- …Party partners, eg Third Party Risk Operations Function (TPROF), Third Party Risk Management (TPRM), Sourcing, etc. g. Drive strategic initiatives to improve ... of America) **Please review the following job description:** The Head of Continuity Management leads a team...Operational Resilience documents such as procedures, playbooks, etc. f. Risk Management g. Work closely with second… more
- Citigroup (New York, NY)
- …and submission along with regulatory engagement for plan review and challenge. The Head of Recovery and Resolution Financial Forecasting Production, Testing and ... in financial forecasting, liquidity and capital stress testing, data modeling, financial reporting, risk analytics, or regulatory reporting within a global … more
- BMO Financial Group (Chicago, IL)
- Diversified East is seeking a Managing Director, Head of Portfolio Management and Structuring. This role works in close conjunction with the Head of ... knowledge base and needs dictate. + Acts as the head of interagency leveraged lending for DIG East +...external audits for DIG East + Attend quarterly High Risk Loan and Special Assets Management Unit… more
- Citigroup (New York, NY)
- …experience of multiple business cycles. Requires solid conceptual/practical grounding in Risk Management , compliance, and operational controls, together with ... risk experience is a plus + Demonstrated ability to understand risk management principles, regulatory frameworks, Operational Processes and Technology systems… more
- Citigroup (New York, NY)
- …for a global wealth management firm + Expertise in program governance, risk management , and compliance alignment, ensuring safe and compliant execution + ... are seeking a strategic, results-driven, and transformational leader to serve as the Head of Program Management , Governance & Agile Transformation. This senior… more
- Meta (San Francisco, CA)
- …other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions ... actions, oversee and set standards for sanctions investigation and escalations management processes, and implement technical solutions to support investigations and… more
- SMBC (New York, NY)
- …around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations leadership ... the P&L for this business and report into the head of cash management for the US....risk limits, and policies established within the enterprise risk management framework. D&I Commitment Responsible for… more
Recent Jobs
-
Multi-Media Account Executive - Entry Level
- Nexstar Media Group (Albany, NY)