- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- Citigroup (Getzville, NY)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Head of Business & Product Risk Management is responsible for directing and ... businesses and various product partners.The role will lead the control team in embedding of Operational Risk ...audiences; represent and deliver information into broader governance forums. Operations - Engage with relevant Risk Stewards to… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As the Head of Consumer Banking Operational Risk , you will lead efforts to establish an operational ... needed to proactively identify, assess, measure, report on, mitigate and control operational risk exposures across the organization. This executive's… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Head of Governance and Control , AML, ... lines of business with AML 1B standards, requirements and controls on a centralized basis. Primary accountabilities include: *...to enhance and create a best-in-class AML Governance and Control Function * Business input to AML Risk… more
- Axis (Alpharetta, GA)
- …Accommodation is available upon request for candidates taking part in the selection process. ** Head of BPO Governance & Claims Operations ** AXIS is seeking a ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Shared Services team. As a direct report to the Head of Claims Shared Services, the successful candidate should… more
- Citigroup (New York, NY)
- …professionals. These professionals fulfill different functions: Capital Forecasting, Capital Risk Analytics, Capital Policy, Governance and Controls , and ... Head of Capital Management is an enterprise Strategic...Capital Stress Testing processes, working together with the Enterprise Risk function to design scenarios including macro-economic variables and… more
- Citigroup (Jacksonville, FL)
- …position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US Commercial ... Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr....years relevant work experience in risk & controls - demonstrated knowledge of operations , … more
- JPMorgan Chase (Chicago, IL)
- …+ Provides critical thinking and creative solutions to drive scale, efficiency and control . + Fosters an environment where risk / control issues are ... ** Head of Wholesale Lending Services** Wholesale Lending Services...Loan Services, you will run our Global Wholesale Lending Operations and partner and collaborate with sales, product development,… more
- Guardian Life (Stamford, CT)
- …Executive (CAE) of a Fortune 250 insurance company, the Chief of Staff & Head of Strategy, Operations , and Professional Practices, will collaborate closely with ... plan, as well as assessment of the Company's internal control maturity. + Coordinate operations , including audit...conducting risk assessments and annual audit planning, risk and control evaluations, audit quality assurance… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Siemens (Marion, KY)
- …team of innovators who share your passion for technology - are you in? The Head of Operations for our Rail Infrastructure business is a critical leadership role ... operating procedures, standardized work instructions, and job safety analysis. The successful Head of Operations coaches and mentors employees under their… more
- Scotiabank (New York, NY)
- …Works collaboratively with key stakeholders, including other Compliance functions, Internal Control , Regulatory Relations, Legal, Risk Management, and AML ... Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …metrics for the business. Business performance reporting on portfolio performance, metrics, risk & controls and progress against established business goals and ... the complete financial management strategies that today's wealth requires. **The Roles:** The Head of Lending business reports to the Head of Wealth Management… more
- Equitable (Charlotte, NC)
- … in a financial institution; ability to identify, measure, monitor and control the institution's exposure to liquidity risk . **Strategic Thinking:** Knowledge ... Head of Liquidity Management ( 2400006N ) **Primary...legal entities within EQH to assess and manage liquidity risk effectively. 3. Optimizing liquidity management: Assessing and implementing… more
- T. Rowe Price (Baltimore, MD)
- …a team of approximately 60 individuals with responsibility for reviewing compliance controls , mitigating compliance risk , and ensuring the compliance programs ... will be required to make sound, judgment-based decisions and answer complicated compliance risk -related questions in order to ensure appropriate controls are in… more
- SMBC (White Plains, NY)
- … control environment through a robust and effective set of operational risk controls and escalation procedures. Consider the evolution and transformation ... client service standards and operational excellence for Settlements. Closely partner with Ops risk and control , legal and compliance, and technology to evolve… more
- MassMutual (Boston, MA)
- … around advisor sales activities and opportunities to centralize and re-evaluate risk related and supervision activities + Evaluate controls around advisor ... for our Financial Advisor salesforce of ~7,000 advisors. The Head of Business Governance will lead efforts to identify...proactive approach to come up with solutions that manage risk appropriately and are fully compliant while being as… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... risks would be monitored and measured through a robust control framework. Conducted reviews consistently across each entity on...entity on a regular basis to confirm that the controls identified are operating effectively. + Develop and improve… more
- Gap Inc. (San Francisco, CA)
- …Principles (GAAP), information technology general controls (ITGCs), automated control environments, cybersecurity best practices, and technology risk + ... Your primary objective will be to ensure that the organization's internal controls , risk management processes, and governance structures are effective and… more