- The Clorox Company (Alpharetta, GA)
- …Trade Compliance will collaborate with Supply Chain, Tax, Procurement and Legal , providing strategic guidance on trade compliance-related issues, leading a team ... to global trade laws, customs regulations and internal policies. + Oversee the management of import/export licenses, proving guidance to the IOT in Supply Chain to… more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the...second line of defense program priorities directed by the Head of Technology Risk and may include:… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination ... timely escalation of risk -related matters to the Risk Coordination Team Lead and the Head ...Office, and regulatory bodies. - Collaborate effectively with internal risk management colleagues and leadership. - Apply… more
- Mizuho Corporate Bank (New York, NY)
- …front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Wellington (Boston, MA)
- …function aligns industry and regulatory expectations. The role will report to the Global Head of Risk Management , based in London **Specific responsibilities ... so the officer will support the implementation of the risk management standards across the firm and...trusted relationships across the organization, working hand-in-hand with other risk leaders, compliance, legal , and business partners… more
- Citigroup (New York, NY)
- …Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management and other key ... Sector credit team, reporting to the Global Public Sector Risk Head and covering various relationships within...in New York, NY. **Key Responsibilities:** + Manage credit risk management activities associated with the North… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager, ... - Sanctions Advisory TDS will report into the AVP, Head of TDS Sanctions and Anti-Bribery Anti-Corruption. This role...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- SMBC (Jersey City, NJ)
- …have a track record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... risks are identified. This role will include conducting compliance risk assessments of certain US legal entities...Minimum of 15 years of prior regulatory, compliance, project management and/or risk management experience.… more
- Regions Bank (Birmingham, AL)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control… more
- SMBC (New York, NY)
- …Accounting, Compliance, Legal , and Audit, while leveraging resources within the Risk Management Department, to cover the risk governance framework ... seeking a Risk Governance Associate within its Risk Management Department. This role will oversee...(Liquidity Risk , Model Risk , Enterprise Risk , etc.) to support the legal entity… more