- Citigroup (Getzville, 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)
- The VP, Business /Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a review ... and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on the quality execution of Transformation… more
- SMBC (New York, NY)
- …and operational risk associated with the daily execution of trade finance business in conjunction with GTFD management, BCO of coverage, and Corporate ... Compliance-Advisory group in Compliance Department (CPAD). + Control /minimize various compliance risks arising out of daily execution of trade finance business … more
- Citigroup (Getzville, NY)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... enterprise. The Hub also operates as a Center of Excellence for certain control activities. Working within the Treasury Risk and Controls team, a successful… more
- Morgan Stanley (New York, NY)
- …support the operational risk program for banking products and services. The VP US Banks Business Control Unit Officer will be responsible for the following: ... US Banks seek a Vice President ("VP") to join the Deposits and Cash Management Business Control Unit team. The VP will report into the Head of the Deposits and… more
- Citigroup (New York, NY)
- …the payments industry and contribute to the transformation it is currently undergoing. The Business Risk and Control Officer is a strategic professional who ... 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
- MUFG (New York, NY)
- …is within the Japanese Corporate Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer . The primary role is to provide ... recruitment team will provide more details. **Job Summary:** The Business Unit Risk & Control Associate position...analytical & technical support to the Risk & Control unit in conformance with the various enterprise-wide risk… 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
- S&P Global (New York, NY)
- …and apply data analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer , you will be expected to + Monitor ... **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** ...with principles set forth in the firm's code of business ethics, policies and operating procedures. **The Impact:** As… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a newsroom, ... with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in...Chief Technology Office, Chief Information Security Office, and other business groups, to provide regulatory oversight of software /… more
- Scotiabank (New York, NY)
- Managing Director & Chief Data Officer , Information Security & Control and Enterprise Platforms Requisition ID: 200615 Join a purpose driven winning team, ... in an inclusive and high-performing culture. **Managing Director & Chief Data Officer , Information Security & Control and Enterprise Platforms** **Purpose** +… more
- Suny Polytechnic Institute (Utica, NY)
- …in developing budget planning and administration policies and procedures. The Budget Control Officer is responsible for the collaboration with individuals on ... cash balances across all IFR accounts. Assist Assistant Vice President for Business Affairs with internal controls and other reasonable duties as assigned. Provide… more
- Citigroup (New York, NY)
- …to heightened expectations from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk, ... Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to...Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls, system… more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... and they may be required to respond to situations outside of normal business hours. Probation Officers make referrals to appropriate outside agencies such as mental… more
- Citigroup (New York, NY)
- …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who ... operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function. This role… more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... AGE: First-time appointees to positions covered under law enforcement officer retirement provisions must not have reached their 37th...and to the public. In the supervision, treatment, and control of these persons, these duties require moderate to… more
- Citigroup (New York, NY)
- The Business Risk Officer / Supervisory Principal is a strategic professional who stays abreast of developments within own field and contributes to directional ... Provides advice and counsel related to the Risk and Control framework and supervisory oversight of the business... Control framework and supervisory oversight of the business . **Responsibilities:** + Correspondence reviews + Assist in the… more
- Guardian Life (New York, NY)
- …to translate compliance and regulatory changes into the implications for PAS's business process and control environment + Excellent inter-personal relationship ... The Chief Compliance Officer of Park Avenue Securities (PAS) will be...in leading a team of associates providing guidance to business partners; oversight/surveillance to the firm's daily transactions and… more
- Citigroup (New York, NY)
- …Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more