- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …and counterparty risk for the organization. **About the Role** - **Material Risk Identification and Assessment ( AVP )** This role will report into Client - ... include the monitoring and analysis of the department's non-financial risk environment, the production of global quality...across the department and enterprise organization + Lead the review and monitoring of non-financial risk key… more
- MetLife (NY)
- …senior risk and finance management. Lead cross-functional teams globally in annual global risk review of incentive compensation plans. Submit review ... AVP , Individual Product Risk City/Cities New...markets, and coordinating with teams on product design, pricing, risk management and post-launch performance review (2… more
- MetLife (NY)
- AVP , Global Investigations Unit Program Mgt. City/Cities...embed a culture of compliance. CRM is part of Global Risk Management (GRM). The Global ... Management** **Location(s):** New York, NY **Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited… more
- Morgan Stanley (New York, NY)
- …equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk ... Morgan Stanley is a global financial services firm that maintains significant market...internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA… more
- Citigroup (Getzville, NY)
- …Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real ... leaders in the business and drive change across a global organization. We are seeking an experienced individual to...We are seeking an experienced individual to join Credit Risk Management Services group to partner with each of… more
- Mizuho Corporate Bank (New York, NY)
- … Management Group. They will perform model validation of Bank's capital and risk management models. Responsibilities + Provide independent review and validation ... Summary Mizuho America's Model Risk Management is the firm's second line of...the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice ... into the GFCD Head of Exam and Audit Management. Global EAM is responsible for establishing a framework to...on the ground engagement management; + Contributing to the review and analysis of financial crimes-related exam and audit… more
- Citigroup (Brentwood, TN)
- …as required SPECIFIC RISK EXPERIENCE: * Experience in and exposure to global credit risk management standards * Ability to understand financing and product ... Estate Credit Underwriting - Citi Community Capital Portfolio - Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework… more
- SitusAMC (New York, NY)
- …be yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! Our client is the Commercial Real ... group within the investment bank of a premier European-based global financial services institution located in New York City....Loan Underwriting** We have an opportunity for a high-performing AVP underwriter to join the Large Loan team with… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people...recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of… more
- Morgan Stanley (Purchase, NY)
- *_Company Profile_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... guardian of the Firm's books and records, and by contributing to firm wide risk management and risk reduction. This division maintains relationships with Morgan… more
- Citigroup (Wilmington, DE)
- …Enterprise by creating and implementing methodologies to measure and escalate Operational Risk . The team develops and maintains reports and tools and is responsible ... The team is responsible for the management, oversight, and implementation of global projects that enhance Citi's ability to proactively detect, measure and manage… more
- Citigroup (Jersey City, NJ)
- …investment activity, and resolve investment risks and exceptions. This is a risk management role and involves significant report preparation and tracking activity. ... the position may include the following: + Prepare and/or review daily, monthly, and quarterly business and operational reports...management and Board of Directors + Identify and escalate risk items in accordance with the Trust Risk… more
- MUFG (New York, NY)
- …to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk as critical functions ... with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an… more
- Citigroup (Irving, TX)
- …safely. We work across all areas of the business, including Banking, Risk , Operations, and Technology, for products spanning corporate and investment banking, ... with some of the top leaders in the business and drive change across a global organization. We are seeking an experienced Product Developer to serve as a primary… more
- Citigroup (Tampa, FL)
- …CFTC, CAD, and SEC + Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...compliance assurance and internal audit + Work with the global team lead and reporting peers in the development… more
- Citigroup (New York, NY)
- …product partners and Relationship Managers (RM)s + Helps clients to access Citi's global network, locating local coverage and product support across the globe + ... KYC/initial credit set-ups completed + Coordinates credit requests and approvals from Citi's global network + Engages with product partners and Citi's global … more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more