- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jersey City, NJ)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... this journey, it is imperative to have a strong Risk & Control framework, supporting this goal...issue validation. + Provide credible review and challenge of business remediation efforts. + Review Closure Memo including artifacts… more
- Bank of America (New York, NY)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, ... to make a difference. Join us! This is a ** Business Control Manager** focusing on driving execution...of initiatives, this high-level individual contributor will drive effective risk management within the Preferred Business . This… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group...(eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage ... skills are required to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Accounts team and the Global COO to implement the risk and control framework and policies, and...Corrective Action Plans) monitoring and management * Management of business risk / controls metrics * Process improvement,… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Our core activities are performing a quarterly Human Capital Risk Appetite Assessment, quarterly Business Performance Reporting... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... audit, and external regulators. This role will work with senior leadership and partners across Front Office, Operations, Legal,...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (New York, NY)
- …summary:** Citi Markets Price Risk and Control (PRC) is looking for a Business Risk Officer to join our team managing and controlling the daily T0 Trader ... and "affirmation" units + Presentation of above metrics to senior business management and at cross functional...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment...for Counterparty Credit Risk (CCR) and Market Risk Data Assets. + Develop senior management-ready… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Defense designed to minimize risk within the business including leading critical control remediation projects...control culture. + Escalate concerns and issues to senior leadership, independent risk management and management… more
- Citigroup (New York, NY)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Design, execute and report to issue owners and Client senior management on the effectiveness of control ...of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit, or related control functions.… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... Coordinate communications with key stakeholders at both enterprise and business level + Develop senior management reporting...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …Business (MBA) a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... practices as relates to the management of wholesale credit risk . The results help management identify control ...of improvement, engaging with the management of the respective business area, Independent Risk , and critical partner… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... includes the escalation, capture, management, and analysis of operational risk events. + Lead business level program...operations and technology, and any unit responsible for a control (URC) that lead to an Operational Risk… more
- Mizuho Corporate Bank (New York, NY)
- …non-financial risk events, issues, and key risk indicators. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to ... line control environment. + Collaborate with the business to enhance / refine Key Risk ...+ Aggregate risk data for regional and business reporting to senior management risk… more
- Citigroup (New York, NY)
- …or other analytical discipline **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and prioritize dynamic risks and issues + Appropriately assess risk when business decisions are made, applying...are made, applying sound ethical judgment regarding conduct and business practices, and escalating control issues with… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Trade Capture (TC) to Reporting partnering. + Establish appropriate procedures within Risk to enable transition to Business -As-Usual teams managing Counterparty… more
- Citigroup (New York, NY)
- …and experience, managerial experience.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... encompass Data governance, data and non-data controls, processes, system implementation and Risk reporting. + Develop senior management-ready materials for RMEC… more
- Citigroup (New York, NY)
- …and impact of identified risks + Prepare regular risk reports and presentations for senior management and risk control forums + Ensure that risk ... global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 3800… more