Reporting to the Operational Risk Officer Executive Director, the incumbent supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG) in accordance with US Regulations, Head Office policies and industry practices for Risk Management. The Risk Management Department is the Second Line of Defense

The role of the position of Director, in the Structured Finance Acquisition & Advisory Team, is to manage and lead the execution and the origination of both debt and equity (M&A) advisory activities for our clients in the energy and infrastructure sectors in the Americas. This individual will support senior team members in developing and managing client relationships by t

SMBC Group is seeking a ComplianceTransformationOfficer for the Compliance Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance, investment banking related compliance, conduct, regulatory compliance, reputation, strategic, and technology risk. The group provides leadership, enhances communications, as

Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. Our flexible workplace is continuously evolving to ensure all employees feel Comfortable bringing their whole selves to work. Confide

Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. Our flexible workplace is continuously evolving to ensure all employees feel Comfortable bringing their whole selves to work. Confide

Senior Role responsible for delivering Citis execution capabilities to clients. The ideal candidate has existing client relationships, is an expert at implementing execution strategies in US Equity Markets and works well in a team environment. Responsibilities Build and maintain relationships with key clients Expertise in both market structure and algorithmic strategies C

The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is

Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi.The individual will be primarily responsible for risk managing our Private equity portfolio (specifically focused on Venture Investments) Review and approve all new and follow on venture investments as well as determine the required approvals on m

The Client Executive Manager is a senior management level position responsible for accomplishing results through the management of a team or department to raise funds in the capital markets and provide clients with strategic advisory services in coordination with the Institutional Banking team. The overall objective of this role is to ensure the seamless delivery of inves

Great company. Great people. Great opportunities. If you'd like the chance to make your mark with the world's largest equipment rental provider, come build your future with United Rentals! As Branch Manager at United Rentals with our Fluid Solutions Division, you'll be the leader of a major business enterprise. You'll have the opportunity to hire and motivate an amazing t

Overseeing client delivery and satisfaction in Tax Filing. This includes ensuring timely and accurate responses to clients and partner teams. Additionally, it involves resolving escalations promptly and representing Tax Filing effectively in client meetings. Monitoring and auditing tasks to identify trends and improvement opportunities. You will lead process enhancement e

In this role, you will Create a vision and roadmap to leverage innovations to solve business challenges with long lasting impacts Guide team members to create best in class Data Science solutions and to achieve their full potentials Rally a cross functional team of risk professionals, leadership team, data scientists, data analysts, software engineers, and product manager

Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus

Job Title US Anti Financial Crime Facilitation of Tax Evasion Lead Corporate Title Vice President Location New York Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while se