- Citigroup (New York, NY)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific coverage areas include: Global ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- …requirements; **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a compliance risk officer program support for...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- Citigroup (New York, NY)
- …preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a compliance risk officer for Independent ...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs.#LI-JB3 **Job:** **Other* **Title:** *Volcker Compliance Officer ( Vice President )* **Location:** *New ... of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our...and jurisdictions of operation. A Global bank seeks a Vice President to join the Volcker Central… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Assistant Vice President , NAM Business & Professional Services** **Description** Citi's Commercial Bank ... reporting to the Business & Professional Services Subsector Head. The CLM Assistant Vice President facilitates the end-to-end lending process for a covered… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...reserving process + Work alongside senior team members on product specific analysis required to support risk discussions, including… more
- Adecco US, Inc. (New York, NY)
- …world's largest banks is currently seeking a BSA Assistant Vice President / Vice President . The BSA Officer is responsible for the implementation and ... BSA Assistant Vice President / Vice President...with regulators and demonstrate ability to undertake the BSA compliance officer 's role independent from the business… more
- Citigroup (New York, NY)
- …for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior-level position responsible for managing the Portfolio Health ... requisite impact of those governance items to prospective new partners or product initiatives + Establish and leverage cross-functional partnerships and network with… more
- MUFG (New York, NY)
- …engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other ... stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more
- MUFG (New York, NY)
- …and directly to various related parties including the business line, product groups, and credit divisions. + Additional responsibilities will include presentations ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- Morgan Stanley (New York, NY)
- …workforce (M/F/Disability/Vet). **Job:** **Operational Risk* **Title:** *Assistant Vice President US Banks Business Risk New Product Approval* **Location:** ... qualifying securities, and Residential real estate loans. The New Product Approval ("NPA") evaluation and execution process and the...Privacy, Info Sec, Reg W, Model Risk, and Dual Officer programs). * Conduct analysis to consider the impacts… more
- JPMorgan Chase (New York, NY)
- …of risks inherent in the global institutional businesses. **Job summary** As a Vice President in Asset Management Risk within the Investment Risk Alternatives ... and clear direction on key principles, and proactively managing risks. The Chief Risk Officer of Asset Wealth Management (AWM CRO) reports directly to the firm wide… more
- SMBC (White Plains, NY)
- …in support of the Technology group and the Chief Information Officer , managing deliverables associated with the team's implementation of workplace productivity, ... of the Technology organization in various internal forums, including the new product and process approval group, among others. Additionally, the VP … more
- Citigroup (New York, NY)
- The Risk Operations Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and External Control organizations (Internal/external audit, Regulatory, control self-assessment, Compliance , IS, Finance etc.). + Provides Management / Oversight of… more
- Guardian Life (New York, NY)
- …"technician". The PAS Chief Compliance Officer will report directly to the Vice President , Chief Compliance Officer for Individual Markets, who ... The Chief Compliance Officer of Park Avenue Securities...this position will have a dotted line to the President , Park Avenue Securities. Reporting into the PAS Chief… more
- MetLife (New York, NY)
- …fostering trusted strategic partnerships with internal stakeholders. The Role: Reporting directly to the VP , Chief Compliance Officer of MLIDC and Head of ... know when to escalate. Key Relationships: * Reports to: VP , Chief Compliance Officer , MLIDC...with key business partners to stay informed of new product ideas, business strategies and initiatives, and emerging risks.… more
- Citigroup (New York, NY)
- The Remedial Mgmt Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to Senior Management or 3rd parties. + Negotiate with customers and internal Citi product /customer partners. + Review accounts on a routine basis to gauge the level… more
- JPMorgan Chase (New York, NY)
- …Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and ... Global Investment Bank (GIB) and Global Corporate Bank (GCB) Product and Coverage teams to support the execution of...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more