- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a broad range of ... operational risk analysis, reporting and/or support to business partners. Acts...the business, and represents the business/function on TD Bank Risk Officer Committees or related working group/project… more
- SMBC (Jersey City, NJ)
- …**Role Description** By business line, create and validate a framework that assesses operational risk across a number of different factors and types. Create ... a framework for the entity and by business line that assesses operational risk across a number of different factors (people, processes, systems external factors)… more
- Bank of America (New York, NY)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Summary** The Volcker Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR) officer is a person who has financial services… more
- Bank of America (New York, NY)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a… more
- Bank of America (New York, NY)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... risk governance, as well as monitoring for potential operational , reputational and market risk issues +...understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB… more
- Arena Investors LP (New York, NY)
- …spectrum in areas where conventional sources of capital are scarce. We are seeking a Chief Risk Officer (CRO) to join Arena. The newly created role will create a ... framework to ensure appropriate monitoring, measuring, and mitigation of various risk parameters, including credit, operational , interest rate, counterparty,… more
- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and strategies for the area. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk Office **New York, NY** Posted Apr 4, 2024 - Requisition No. 124261 The energy of a newsroom, the pace of a ... Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's Investment ... and customers. Essential Job Functions: + Responsible for compliance and risk management for the Bank's Investment Management Division/Trust Department + Monitor… more
- City of New York (New York, NY)
- …health of all New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in people, processes, and ... to prevent and respond to cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our cybersecurity program. If you… more
- Citigroup (New York, NY)
- …Credit risk management (eg Retail Credit, Wholesale Credit) + Non-Financial risk management (eg Operational , Compliance) + Experience in project management ... major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the...USPB is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business… more
- JPMorgan Chase (New York, NY)
- …status quo and striving to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Associate within the global/regional Compliance teams, you will ... of Business (LOB) and other Control functions, including Internal Audit and Operational Risk . Your role will require a solid understanding and experience in… more
- Citigroup (New York, NY)
- …quality assurance function + Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions ... credit risk . The results help management identify control and operational weaknesses, risks associated with the credit processes, training needs, and process… more
- Morgan Stanley (New York, NY)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... for the identification, management, measurement, monitoring and control of operational , reputation and legal, strategic, market, credit, investment and liquidity… more
- Wells Fargo (Paramus, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a Emerging Middle Market Business Development Officer (Lead Emerging Middle Market Business Development Representative) for Northern New… more
- CUNY (New York, NY)
- Deputy Director of Financial Aid and Compliance Officer **POSITION DETAILS** The City University of New York's (CUNY) Office of Student Financial Assistance (OSFA) ... seeking a Deputy Director of Financial Aid and Compliance Officer who, reporting to the Executive Director of Financial...staff and the CUNY Financial Aid community, provide direct operational support to the Executive Director, and ensure that… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- City of New York (New York, NY)
- Job Description The Chief Information Officer (CIO) is a valuable member of our team, who is responsible for the strategic and operational management of the ... Reporting directly to the Chief of Administration, the Chief Information Officer provides leadership of Information Technology resources and services in support… more
- Citigroup (New York, NY)
- …. The ICRM CAO is accountable for the oversight of key administrative and operational activities of the Independent Compliance Risk Management function. The ICRM ... + Independent Compliance Risk Management is Citi's second line compliance ...leadership team working daily with the Citi Chief Compliance Officer and the ICRM leadership team related to the… more