- Wells Fargo (New York, NY)
- …seeking an experienced professional that will focus on supporting the implementation of the Reputation Risk policy for CIB. **In this role, you will:** + Drive ... as appropriate + Review procedures and tools to manage reputation risk and the effectiveness of function...and other stakeholders + Provide timely inputs to enterprise risk management programs based on robust understanding… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... execution of AML training + Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management … more
- Citigroup (Getzville, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... team members. + Engage in additional work streams as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (New York, NY)
- Citi's Environmental and Social Risk Management (ESRM) team is based in our global headquarters in New York, NY and works with banking and risk partners ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Underwriting & Distrib Risk **Time… more
- Citigroup (New York, NY)
- …Validations Team **provides audit risk validation coverage for a broad range of risk stripes within Independent Risk Management (Second Line of Defense), ... ** . The team executes Risk validations on a broad range of risk management activities, including identification, measurement and management of financial… more
- Citigroup (New York, NY)
- …with various businesses and global functions in an effort to strengthen Citi's Risk Management practices. This role will support multiple leaders within the ... in the organization to achieve Citi's commitment to implement industry leading Risk Management practices. The role will require collaboration across within… more
- Santander US (New York, NY)
- …tbills ) and Fixed Income structures as Risk Manager or Front Office + Risk Management /Controls, 5+ years Skills and Abilities: + Strong market risk ... are within limits/levels by reviewing and analyzing the reports; Communicate about risk levels and provide support to senior management , Audit, Treasury and… more
- Citigroup (Getzville, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Federal Reserve System (New York, NY)
- …is the component that assesses the capital adequacy, capital planning, and financial risk management and controls of the largest bank holding companies on ... expert responsible for evaluating and monitoring the inherent risk level and risk management /control...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets ... team covering Equities on adherence and effective implementation of the operational risk management framework components + Liaises with Equities business ORM… more
- Citigroup (New York, NY)
- …Citi products. Structures solutions to mitigate risks of those products. **Responsibilities:** + Risk Management oversight of Market Risk function in Global ... in a Quantitative or Financial discipline + Advanced knowledge of financial instruments, risk metrics and Market Risk Management * Advanced analytical,… more
- Citigroup (New York, NY)
- …Execution team within the Risk Data and Technology organisation of Enterprise Risk management and is responsible to oversee Risk 's technology ... Risk Cross Product & Readiness Execution Lead Analyst will assist in the management of the Risk Technology Investment plan. They will be the primary point… more
- Citigroup (New York, NY)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works closely with business ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Appropriately assess risk when business ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- … Risk Indicators (KRI) development in coordination with the Independent Consumer Operational Risk Management team. + Creates monthly reporting to monitor Key ... consistency of Operational Loss Event Data in accordance with Citi's Operational Risk Management Data Quality Standards; including quantifying the financial… more
- Federal Reserve System (New York, NY)
- …the quality of a firm's assets and the effectiveness of a firm's credit risk management program and validate remediation efforts of identified issues. + ... and exposure levels at financial institutions to assess risk management practices and the adequacy of...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- City of New York (New York, NY)
- …a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and ... current and emerging cyber threats, and to preserve the reputation of the agency and its ability to protect...regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security… more
- Citigroup (New York, NY)
- …LoD) across all products, with a particular focus on Prime Brokerage, as well as Risk Management (2nd LoD) + Engage in extensive client-interface through the due ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by...to 10+ years of experience in financial services and risk management required + Strong interest in… more
- Federal Reserve System (New York, NY)
- …responsible for examinations, continuous monitoring, and evaluation of the liquidity risk management frameworks of complex financial institutions. This entails ... and horizontal examinations; developing well supported assessments of firms' liquidity risk management practices; presenting examination results to supervised… more
- Citigroup (New York, NY)
- …support the analysis as well as enhancements to the infrastructure. **Job Family Group:** Risk Management **Job Family:** Market Risk **Time Type:** Full ... approving transactions over certain established limits. Work with traders or trading management and recommend actions to mitigate risk . Responsible for… more