- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE")… more
- Bank of America (New York, NY)
- …+ Process Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership ... with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the… more
- Citigroup (New York, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Enterprise Risk **Time ... local rules and regulations. + Collaborate with other internal areas including Legal , Compliance, Operations, Technology and Business Management to assist with… more
- Citizens (New York, NY)
- …and industry experts + Coordinating internal operational, technical, information security, risk management , and financial groups to provide robust, evolving, ... regular interaction with CEO, CFO, COO, CIO, Senior Counsel, Risk Manager, Head of Credit, and their...acquiring business + Merchant acquiring, electronic payments operations, product management , or operational risk management … more
- Citigroup (New York, NY)
- …staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring legal requirements are met and coordinating ... Ensure compliance with financial guidelines, company policies and relevant legal regulations. + Detail oriented and strategic thinker that...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more
- Gilead Sciences, Inc. (Foster City, CA)
- …and Global Investigations team. This role directly reports to our Vice President, Head of Global Litigation and Investigation. Gilead's mission is to innovate and ... all people. This mission drives our litigation, investigation, and risk assessment strategies. This lawyer will help direct, manage,...to understand and adapt to highly complex and evolving legal issues and external dynamics in a way that… more
- AIG (New York, NY)
- …brings together a seamless global controlled master program to deliver upon client's risk transfer needs in the local geographies in which they operate (aligned with ... and competitive environment dynamics including technological needs, key business drivers, risk analytic needs, and financial elements and demonstrate the value AIG… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... TD Bank Group **Reports to:** T. Daris Isbell, VP, Head of US Tax **Position Summary** The Director &...and research skills + Strong analytical thinking + Solid legal writing and verbal communication skills + Sound judgment… more
- City National Bank (Los Angeles, CA)
- …of regional goals, including sales, client service, proper credit quality and risk management . Developing and providing strategic direction, overseeing key ... other CNB departments and colleagues as needed. Provides project management support to the Head of Business...changes in market conditions. * Partner with the Credit, Risk Management , and CRA team(s) to achieve… more
- Citigroup (Tampa, FL)
- …response efforts. + Effective communication and coordination skills for cross-functional teams (IT, legal , compliance and risk management ). + Ability to ... GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from… more