- Citigroup (New York, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
- 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Jersey City, NJ)
- …internal audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 Location:** ... it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but...issue validation. + Provide credible review and challenge of business remediation efforts. + Review Closure Memo including artifacts… more
- JPMorgan Chase (New York, NY)
- …Reporting, Executive Governance meetings and control forums, etc working with the Business Control Officer and the associated line members. + Participate ... in projects sponsored by Business Control Officer . Includes operating as the project manager on key control initiatives within the BCM space as well as… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control ... informed and valuable risk and control perspectives other members of the Business Control team and Business Units. + Coordinate 2LOD Review & Challenge… more
- City National Bank (New York, NY)
- …OPPORTUNITY?** The Senior Business Control Manager will report into the Business Control Officer of Commercial Banking to manage and participate in ... **SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT IS THE… more
- Morgan Stanley (New York, NY)
- …join our NY based team working closely with the Investment Management (IM) Chief Business Control Officer /Head of New Product Approval (NPA) Governance. This ... and individuals worldwide. *_SUMMARY_* The Public Markets Office of COO Business Control group is seeking a highly motivated, detail-oriented individual to… 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 within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY?** This position will work directly with the City National Bank ("CNB") Business Control Officer ("BCO") and Senior Business ... informed and valuable risk and control perspectives other members of the Business Control team and Business Units. + Contribute to the development of a… more
- MUFG (Jersey City, NJ)
- …within Information Technology for the Americas, reporting directly to the Information Technology Business Unit Risk and Control Officer (BURCO). This role ... day. A member of our recruitment team will provide more details. The Cybersecurity Business Unit Risk Manager (BURM) will lead and oversee the first line of defense… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** The AD Operations Function Control Officer (FCO) is a leader, change agent, and risk management ... will report to the Americas Division Head of Functions Control Officer with an indirect reporting line...in the development of policies and procedures to enhance control environment 8. Provides business units with… more
- Bloomberg (New York, NY)
- …rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control ... China and end users who are subject to export control restrictions (ie, Military End Users). You will work...Chief Technology Office, Chief Information Security Office, and other business groups, to provide regulatory oversight of software /… more
- Citigroup (New York, NY)
- …team 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 ... Line of Defence designed to minimize risk within the business including leading critical control remediation projects...risk within the business including leading critical control remediation projects to mitigate risk in Trading, Financial… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... for developing and enhancing governance processes to improve efficiency, transparency, and control , as well as ensure alignment with Citi standards and compliance… 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 Location:** ... than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation.… more
- Johnson Security Bureau, Inc. (Bronx, NY)
- Position: Security Officer Access Control Location: Bronx, New York Work Type: Part-Time Employment Available Pay Rate: Competitive Pay-Rate Starting at ... team at a renowned organization that has been in business for over 60 years. We are seeking dedicated...Saturday (Consistent part-time shift). As a Customer Service Security Officer , your primary responsibility will be to provide JSB… more
- MUFG (New York, NY)
- …a first line risk and controls team aligned to a specific OTA technology business . This individual works with other team members to partner with technology teams to ... drive effective risk and control management. The teams are responsible for assessing the...execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Administrative and Business Officer is a strategic administrative partner to the Meyers College of Nursing's leadership, the chief ... understanding of internal control concepts and the implementation of internal control systems in a complex business environment. Additional Information In… more
- Citigroup (New York, NY)
- …Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB) ... is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual...and will based in NYC. The Funds UW Credit Officer facilitates the end-to-end lending process and is essential… more