- Citigroup (Fort Lauderdale, FL)
- … Risk and Control processes across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... both TTS (Treasury and Trade Solutions) and (SS) Securities Services. The business is currently on a comprehensive, multi-year transformation program to standardize,… more
- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** SMBC is seeking a Credit Officer with strong credit and quantitative skills to analyze the credit risk ... not required. As part of SMBC's 2LoD, the Credit Officer 's main responsibility entails the review of credit applications...employee to successfully perform this job: + Analyze various risk elements of project finance transactions in Latin America,… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk ... covers North America (NAM) and parts of Latin America ( LATAM ) for Cash Services Operations, which is responsible for...or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr Officer I...affects a sub-function. This role will focus on the LATAM cluster of the Platform and Data Services product ... senior leaders **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …across Citi's International locations, with a focus Latin America and Mexico (" LatAm "). The mandate of the Independent Operational Risk Management function ... and conduct challenge effectiveness reviews of Citi's Operational Resilience and Third-Party Risk Management Program within the business at the regional level.… more
- SMBC (Jersey City, NJ)
- …Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas Division ... ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk...SMBC Group's wholesale and retail banking operations; US and LATAM representative offices; Grand Cayman Branch; Canada Branch; Brazilian… more
- Citigroup (Tampa, FL)
- …control activities. + Provide assistance regarding Projects related to Agency & Trust business . + Minimizes risk to the bank through increased knowledge of ... contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. + Our business handles a wide variety of types of contracts. No contract is the… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Compliance (SELC) team. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- … ("BIR") Chief Administrative Officer ** **("CAO")** reports directly to the Chief Risk Officer ("CRO") BIR and has responsibility for coordinating across all ... Assessment (MCA) monitoring and testing for NAM, WEMA and LATAM . Manages changes to the monitoring and testing.... Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Zero Hash (IL)
- …Compliance who will help shape and lead the compliance program's customer onboarding, risk management and consumer protection team to drive the execution of key ... responsible for leading KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews and Enhanced Due Diligence,...trust. You will report directly to the Chief AML Officer . #LI-Remote This fully remote role is open to… more