- Equitable (New York, NY)
- Financial Risk Director ( 2500009I ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time **Description** ... being cognizant of the risks of the company and protecting our balance sheet. The Financial Risk Director role will be a critical part of the Financial … more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Risk Director role supports the development and implementation of the ... appetite framework for SMBC. Within the RMDAD, the Non- Financial Risk (NFR) establishes technology & cyber...roles and responsibilities across first and second lines. The Risk Director is responsible for providing second… more
- Bank of America (New York, NY)
- …range of banking, investing, asset management and other financial and risk -management products and services. ** Director in Business Selection & Conflicts ... Director - Business Selection & Conflicts Group New...( www.bankofamerica.com ) is one of the world's largest financial institutions, serving individual consumers, small businesses and large… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls...financial crime discussions. + Benchmark the bank's AML risk assessment and control framework against global best practices… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director… more
- American Express (New York, NY)
- …Resiliency risks at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight. CTRRO is hiring a new Director who will support and provide 2 ... and Technology Risk Policies and Frameworks across American Express. The Director will provide reporting to technology risk committees and other forums.… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... development; and key internal capabilities and technologies. **About the Role:** The Audit Director , Risk Transformation PMO, is a new leadership role that will… more
- MTA (New York, NY)
- Deputy Director , OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: May 22, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control SALARY RANGE:...adequate OCIP coverages, for all OCIP programs. + Provides financial modeling and reporting to senior management and stakeholders,… more
- City of New York (New York, NY)
- … Information Services Agency-Office of Payroll Administration (FISA-OPA) has a vacancy for a Director of Risk Management. The Director of Risk ... Officer. This individual will be responsible for managing the entire risk portfolio of FISA-OPA. This includes translating technical risks to business processes… more
- JPMorgan Chase (Jersey City, NJ)
- …status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk , Executive Director within the Compliance Conduct and Operational Risk ... GFCC guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer… more