- American Express (Phoenix, AZ)
- …of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head of Training, Policy and ... Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with...initiatives within a complex global financial institution. **_Responsibilities_** * Lead the GFCC PST organization, comprising teams dedicated to… more
- BlackRock (New York, NY)
- …in retail lines of business in the US This individual will lead strategic account management, drive institutional sales efforts, and cultivate deep partnerships ... to strengthen and grow client relationships. **Key Responsibilities** + Lead relationship management and institutional sales efforts with insurance clients… more
- MUFG (Tempe, AZ)
- …instill and demonstrate sustained performance with performance management/ reporting , compliance, issue/escalation management, and continuous improvement routines ... in alignment with defined business objectives and overall corporate objectives + Lead the end-to-end sourcing process and facilitate analysis and collaboration of a… more
- JPMorgan Chase (New York, NY)
- …renewals of HR resiliency documents (eg, Business Resiliency Plans (BRP)) + Lead and coordinate business participation and completion of resiliency testing as ... regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting ) + Identify and deliver on opportunities to strengthen resiliency… more
- Citigroup (Tampa, FL)
- This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be part of the ... and enjoys driving results and meeting established deadlines. Key Responsibilities: + Lead responses to regulatory requests and exam responses. + Ensure close… more
- JPMorgan Chase (Jersey City, NJ)
- …delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as ... way. We are seeking an experienced Payments/ Treasury Services Product Manager to lead our efforts in developing and enhancing payment products with a strong focus… more
- Citigroup (Jacksonville, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more
- BlackRock (San Francisco, CA)
- …Laundering ("AML") compliance support for two regulated legal entities and also lead the Americas Financial Crime investigations and reporting function. The ... policy and procedures, and key metrics for relevant board and management reporting . + Manage the Americas Financial Crime investigations function, conduct complex… more
- Citigroup (Jersey City, NJ)
- …coordination with the Technology team. The overall objective of this role is to lead efforts to ensure quality standards are being met within existing and planned ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ of relevant… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... in own job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and management of interest rate risk… more