- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Risk Officer for its New York, New York location. Duties: Deliver integrated solutions supporting the Volcker ... Rule compliance program within Citi's Business Risk & Control. Manage key Volcker control operations, including limit setting framework, data validation, issue… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations + Support the In- Business Risk & Control and Business Management teams to ... sets in Excel, summarize and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Getzville, NY)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American...provide big picture decision making + Ability to conduct business due diligence and assess a counterparty's strengths and… more
- Bloomberg (New York, NY)
- Global Regulatory Exams and Inquiries Officer - Risk & Compliance Shared Services Location New York Business Area Legal, Compliance, and Risk Ref # ... Role?** As the Global Exam Management and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement...Risk Office and Global Compliance teams, and key Business colleagues. Your expertise will be instrumental in leading… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will...Office and Global Compliance teams, as well as key business and risk stakeholders. You will play… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …and approval by various levels of Risk and Finance seniors. The Operational Risk Officer is a strategic professional who stays abreast of developments within ... close working relationships within Risk , DART, Operational Risk Management, as well as with other Business... Risk Management, as well as with other Business Segments, Technology support teams, and Control functions including… more
- JPMorgan Chase (New York, NY)
- …a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play a pivotal role in managing risk and supporting ... Join JPMorgan Chase and be at the forefront of risk management and compliance. As a key player in...Wealth Management business . You will lead the risk management process, analyze credit risk , and… more
- Bank of America (New York, NY)
- Credit Risk Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Financial Accounting + Issue Management + Portfolio Analysis + Risk Analytics + Attention to Detail + Business... Risk Analytics + Attention to Detail + Business Intelligence + Collaboration + Interpret Relevant Laws, Rules,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Treasury Risk Officer for its New York, New York location. Duties: Design and conduct independent assessment of liquidity risks metrics ... inflows and outflows in business in usual environment and stress economic environment. Use...knowledge, and statistical methods to deliver analytics. Monitor liquidity risk reporting and metrics to identify and escalate potential… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer , Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... skills, with ability to communicate effectively with all levels of risk , support, and business partners + Candidate should be a strong team player, willing… more
- Citigroup (New York, NY)
- Director, Senior Underwriter/Credit Risk Officer - Private Equity/Hedge Funds The Credit Risk Manager will lead the underwriting, spanning various products ... managers like Hedge Funds. **Key Responsibilities:** + Leading PE clients/transactions risk across Investment Bank and Markets. + Provide underwriting capabilities… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Raymond James Financial, Inc. (New York, NY)
- …the accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit,...of a risk management framework for the business unit, to include defining the business … more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage… more