- Morgan Stanley (Purchase, NY)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , Financial Crimes Risk Quality Control Lead* **Location:** ... is an important part of our culture. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying,… more
- JPMorgan Chase (Brooklyn, NY)
- …will guide us through emerging risks and foster responsible growth. As a Vice President in Risk Control Management, you'll lead the risk - control ... analysis, and ensuring operational excellence and audit readiness. As a Vice - President in the Risk Management - Control Manager role, you will be… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (New York, NY)
- …Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (O'Fallon, MO)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional… more
- MUFG (Tampa, FL)
- …capacity for risk remediation. The role will report directly into the Vice President , who oversees Risk and Control for the Agency function in the ... team will provide more details. **Job Summary** The Assistant Vice President will be responsible for supporting...Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and… more
- Morgan Stanley (Baltimore, MD)
- …of our culture. *Wealth Management Operational Risk - Risk and Control Self-Assessment Assistant Vice President * This role will provide broad ... Operational Risk - Risk and Control Self-Assessment Assistant Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** *3249220* more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** This Finance Control Oversight Vice President (VP) role will support the ... in the financial services industry. + Extensive knowledge/experience of process and control design and execution, risk assessment, and issue management. +… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley's Institutional Securities Central Risk Team (CRT) is looking for a Vice President to join the Non-Financial Risk Group 1st Line of ... workforce (M/F/Disability/Vet)./ **Job:** **Investment Banking/Sales/Trading/Research* **Title:** * Vice President , Institutional Securities Group Central Risk Team*… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Vice President //on the// Risk Management Capital Planning audit team to lead assurance activities related to ... quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems...of risk management processes. This is a Vice President level position within Business Audit,… more
- Citigroup (Irving, TX)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for… more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control ... Organization for USRB. The Business Risk and Control Officer is a strategic professional who stays abreast...risk mitigation efforts are made in accordance with Control Framework + Help contribute to Lessons Learned, including… more
- Citigroup (New York, NY)
- **Role and team summary:** Citi Markets Price Risk and Control (PRC) is looking for a Business Risk Officer to join our team managing and controlling the ... Finance. This role is also a key member of a broader 1st Line Risk & Control function directly supporting Global Markets as one of the major businesses within… more
- Citigroup (Wilmington, DE)
- …more than $100 billion in receivables. You will be joining the US RRE Servicing Risk team. The **Senior Vice President -Servicing Risk Policy** is ... some external communication with regulators and sub-servicer. The Senior Vice President -Servicing Risk Policy is...Real Estate bank owned portfolios + Identify and escalate risk and control issues to control… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk ** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global ... independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides independent… more
- JPMorgan Chase (Brooklyn, NY)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Vice President in the Risk Controllers - Firmwide Allowance Lead team ... Financial Officer to facilitate informed decision-making. We are looking for a motivated Vice President to join the Allowance Controllers team as the Firmwide… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic professional who stays abreast… more
- SMBC (Jersey City, NJ)
- …to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ... ("FCC") Risk Assessments, focusing on External Fraud Risk ...across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud… more
- Morgan Stanley (New York, NY)
- …of certain Alternatives risk -focused projects. In addition, the Senior Associate/ Vice President will perform data analysis, aggregation and reporting. * * ... diversifying its workforce (M/F/Disability/Vet). **Job:** **Asset/Investment Management* **Title:** *MSIM Alternatives Risk - Vice President * **Location:**… more