DIRECTOR REGULATORY RISK SENIOR jobs in NEW YORK, United Kingdom #5

level leaders regarding matters of significance to the organization. - Reports to Senior Director or VP level. # EEO...Description & Requirements The Director of Technology for Maximus Financial Services provides leadership identifying...

level leaders regarding matters of significance to the organization. - Reports to Senior Director or VP level. # EEO...Description & Requirements The Director of Technology for Maximus Financial Services provides leadership identifying...

. Excellent communication skills are required in order to negotiate internally, often at a senior level. Some external.... A direct report to Managing Director responsible for the End-2-end business process re-engineering deliverables and an integral...

with strong leadership skills. This position reports to the Senior Director, Data, Model & AI Governance. In addition to supporting... our businesses and corporate functions with risk issues, this position will build, manage and implement policies, procedures...

, regulatory, and market issues affecting the commercial lending businesses, including the legal risk associated with new products... of benefits to its employees. Role Description The Director and Counsel for Sumitomo Mitsui Banking Corporation will work...

K2 Integrity is seeking a director to join our Investigations and Disputes practice in the United States. The director... due diligence investigations, asset search investigations, litigation support, and risk advisory and intelligence services...

regulatory, financial, operational and reputation risk. As the Director of Platforms Governance you'll be responsible... their compliance and regulatory obligations are fulfilled. You'll also work to collaborate with other business stakeholders to ensure...

The Director of Corporate Compliance and Privacy (“DCCP”) will report directly to the Chief Compliance Officer (CCO... regulations. The duties of the DCCP will include, but are not limited to, performing enterprise-wide risk assessments; developing...

NYC 299 Park Avenue (22957), United States of America, New York, New York Director, Assistant General Counsel... and strategic leadership on relevant industry and regulatory developments Leading projects such as the development of form...

audits and inspections to ensure adherence to SOPs and regulatory requirements. Risk Management: Identify potential... looking for a Director of Operations to help me streamline how our teams function and give me the time to work on expansion and new business...

ABOUT THE POSITION: As an Audit Director in the Architecture, Engineering & Construction (AEC) team you will play... a pivotal role in providing strategic financial guidance, risk assessment, and compliance services to AEC clients...

and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk... Operational Risk and Controls strategy for CFR, set up a foundational governance structure that ensures operational risks...

NYC 299 Park Avenue (22957), United States of America, New York, New York Managing Director, Interest Rate... (FIG) to Healthcare to Energy and TMT. Overview: Our Capital Markets team is looking for a Managing Director, Interest...

We’re working on an exciting opportunity for a Global Director of Employee Relations, Policy & Compliance to be based... a global Employee Relations and compliance leader to head up a small team and regularly interface at the most senior level...

and routine employee relations as well as HR compliance matters. The Director, Employee Relations & Compliance ensures consistent... legal and regulatory requirements. KEY RELATIONSHIPS Chief Human Resources Officer, Americas HR Advisory and the...

risk management practices, including monitoring trading limits, liquidity provision, and compliance with regulatory... a better world – for our customers, our people, our investors, our communities and the planet we all share. We are seeking a Senior...

The Director in Capital Remediation is a senior role within the Controllers Organization that will report to the Global... Head of Capital Remediation. The individual will serve as an integral member of the Controllers Regulatory and Capital...