- MUFG (Tempe, AZ)
- …testing and issues management. The individual is responsible for ensuring sanctions compliance governance, leadership and oversight to ensure a globally ... requested. + Draft sanctions policy, standard and procedural documents. Present to senior leadership across the Sanctions Compliance Department. + Work… more
- BlackRock (Boston, MA)
- …caps, allocation, and application of break points. + External service provider oversight . **Project Management for regulatory and business change** + ... and separately managed accounts and provides various other administrative and oversight services to BlackRock's various product ranges including the BlackRock mutual… more
- M&T Bank (Baltimore, MD)
- …models or utilize existing ALM models to increase the efficiency of oversight activities. + Adhere to applicable compliance /operational risk controls in ... **Overview:** The Senior Risk Analyst will support, and report, to...and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk undertaken in the… more
- CVS Health (Phoenix, AZ)
- …And we do it all with heart, each and every day. **Position Summary** As the Senior Manager, Business Compliance , you will be responsible for managing the ... correspondence and responding to regulatory inquiries. + Designs, develops, and implements compliance strategies that align with the Market's business priorities… more
- Truist (Charlotte, NC)
- …taxonomy, and governance routines within Risk Programs. 7. Lead the AI Risk Oversight Working Group, facilitating a forum for senior stakeholders to monitor, ... and communication skills, with the ability to influence and collaborate with senior stakeholders. 6. Experience developing and improving business processes, risk… more
- BMO Financial Group (New York, NY)
- …options, and complex derivatives. The role demands proactive engagement with the business , emphasizing the need for a challenger mindset rather than passive ... and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. Develops and monitors… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... Oversight (DCRO) team. The role holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance ...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Amazon (Seattle, WA)
- Description The Data Center Security Strategy, Oversight and Risk (SOAR) team is looking for a Senior Global Program Manager who will support DC Security ... and elevate security practices across the Data Center Community, enabling business growth and delivery while safeguarding customer data and critical infrastructure.… more
- SMBC (Albany, NY)
- …employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital environment. Join us ... at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk, market risk,...routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct,… more
- TD Bank (Charlotte, NC)
- …line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight ) and act… more