Head Risk Management Jobs in Jersey City, NJ

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Director, U.S. Trade Floor Risk Management  

Scotiabank - New York City, NY, US

present transactions and gain visibility within the organization. Effectively communicate with senior management, head office and the relevant Risk Committees to ensure proper risk management and sound

from: Scotiabank - 15 days ago

VP AML / OFAC Compliance Officer / Advisory (Financial Security)  

Crédit Agricole CIB - New York, NY, United States

guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management

from: linkedin.com - 15 days ago

Chief Compliance Officer, Registered Investment Advisor - Senior Compliance Advisor  

Société Générale - , NY, United States

banking, investment banking and broker–dealer activities across Société Générale’s operations, reporting on the compliance risks and issues to local, regional, and head office management. The staff provide

from: linkedin.com - 15 days ago

Controls Testing & Assurance (CT&A) - Compliance Testing - Fixed Income and Currencies (FIC) - Vice President  

Deutsche Bank - New York, United States

control groups throughout the region Participate in developing a review work plan based on the results of the annual compliance risk assessment, in consultation with the Americas Head of CT&A, Business Line salary range for this position in New York City is $125,000 to $ 183,500

from: efinancialcareers.com - Yesterday

Compliance Managing Director  

Private Equity Firm - New York, NY, United States

and report on compliance risks and issues to senior management. Provide guidance on regulatory matters and ensure compliance with industry standards. Stay updated on regulatory changes and implement necessary

from: linkedin.com - 15 days ago

Operational Risk Management Associate  

Parallel Consulting - , NY, United States

The Firm We are working with the Head of Portfolio Strategy & Asset Allocation of a start-up investment management fund. This well-backed fund is looking to build a world-class team

from: linkedin.com - 15 days ago

Head of Finance  

Notogroup Executive Search - Remote, New York, USA

of Finance will ensure financial health, accounting and risk management rigor, implement new tools and technology, and create the framework for the long-term success of the organization. They aim to challenge

from: Ivyexec.com - 2 days ago

Loan Review Officer  

Natixis Corporate & Investment Banking - New York, NY, United States

, Investment Banking, and Distribution and Portfolio Management. Loan Review performs comprehensive assessments of Natixis’ credit risk, reporting on the quality of risk and the effectiveness of the bank’s risk

from: linkedin.com - 18 days ago

VP, Portfolio Management Data Science  

Santander Holdings USA Inc - New York, United States

for the management, Local and Head Office. Identify and anticipate deviations and alerts in the Risk Appetite, Management Limits, Underwriting Standards, Credit Losses, and Strategic Business Plans. The scope Competitive

from: efinancialcareers.com - 19 days ago

Capital Risk Analytics Senior Lead Analyst - C14/SVP - NEW YORK  

Citi - New York, United States

); and Comprehensive Capital Analysis and Review (CCAR). The organization spans the full capital planning continuum, with the Head of Capital reporting to the Citi Treasurer. Within Capital Management is the Capital $176,720.00 - $265,080.00

from: efinancialcareers.com - 11 days ago


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