- Korn Ferry Executive Search (Paramus, NJ)
- …New York. With the retirement of the Vice President, Finance & Chief Financial Officer (CFO) William Klutkowski, this is an excellent opportunity for a strategic and ... (VHS) is seeking a dynamic and experienced Vice President, Finance & Chief Financial Officer (CFO) to lead its financial strategy and operations. This is a pivotal… more
- Arootah (New York, NY)
- …Fund, Family Office, or Investment Management firm serving in the role of Chief Risk Officer , Operations. Additional experience of between 3-5 years of working ... including reporting Key Risk Indicators (KRIs), Third-Party Risk Assessments, conducting Risk & Control...Control and Assurance Committees to ensure that all business units continuously update their operating procedures for changing… more
- Citigroup, Inc. (New York, NY)
- …Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Societe Generale (New York, NY)
- …controls, on an ongoing basis; Provide robust, independent advice to SG Business Units/Service Units on DFA requirements; Collaborate with Compliance testing teams ... and other internal control functions to continually monitor, evaluate, establish and implement...regional, and head office management. The staff provide the business lines with guidance on relevant laws, rules, and… more
- BNP Paribas (New York, NY)
- Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, ... tasked with developing and implementing an industry-leading Office of Foreign Asset Control ("OFAC") Compliance Program. GFS US is responsible for the overall… more
- Morgan Stanley (New York, NY)
- … risk reporting for WM ORD Coverage team that will be presented at senior business risk and board committees - Partner with the broader non-financial risk ... 2nd line reporting and oversight of risks impacting WM business . - Partner with the Client Segment Risk...frameworks, including loss data processes, issue and remediation processes, risk and control self assessments, and scenario… more
- Bank of China Limited, New York Branch (New York, NY)
- …or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business . Overview This team lead position in Business Management team ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- MUFG Bank, Ltd. (New York, NY)
- …challenge and approvals serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured ... Business Line in the structuring and underwriting and control of such exposures. Using your experience with asset-based...Oversight: The candidate will work with the Front Office Risk and Business teams to monitor the… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- … business units to ensure practices, policies and procedures and provide sufficient control to manage deposit compliance risk . The analyst will also assist ... has been implemented 7. Provide guidance to the Compliance Officer and business units in order to...Conduct periodic risk assessments to identify compliance risk exposure 19. Responsible for working with business… more
- NBCUniversal (Englewood Cliffs, NJ)
- …during 2025. Job Description The Vice President will serve as an integral business partner in the operational accounting aspects of the SpinCo TV Networks' ... business units. The Vice President reports to the Chief Accounting Officer , SpinCo and acts as a key advisor to finance leadership on all accounting matters. This… more
- Soros Fund Management (New York, NY)
- …service office, the CFO is charged with establishing and maintaining a robust control environment that protects against risk , ensures transparency, and promotes ... needs of various Soros Family clients. The Chief Financial Officer (CFO) plays a critical role as a fiduciary...and implement best practices & policies for a robust control environment to safeguard family assets and enhance the… more
- Metropolitan Transportation Authority (New York, NY)
- Job ID: 12294 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: ISD/Security Operations Date Posted: ... capital and operational projects. The role includes responsibility for security risk assessments, project and contract management, budget planning and execution, and… more
- Citigroup, Inc. (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives Ensure appropriate regulatory classification… more
- Mizuho Bank, Ltd. (New York, NY)
- …of an international industry leader with the career trajectory of a growing business . Our steady, strategic growth gives our people at all levels rewarding degrees ... relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the...implementation Assist in the design and implementation of a control framework Execute controls over the end-to-end process as… more
- Citigroup, Inc. (Long Island City, NY)
- …tools Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and ... in activities that are not part of investment letter Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- LanceSoft (New York, NY)
- …including, but not limited to, internal policies, customer due diligence, internal control procedures, business -line risk assessments, transaction reviews, ... Responsibilities: The Bank Regulatory Compliance Officer ("Compliance Officer ") will provide advisory...") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding… more
- Citigroup (Rutherford, NJ)
- Citibank, NA seeks a Business Risk and Control Officer for its Rutherford, NJ location. Duties: Accomplish results through the management of professional ... and key functional support areas including Government Affairs, Communications, Legal, Compliance, Control , In- Business Risk , and Independent Risk … more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- MUFG (Jersey City, NJ)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for...senior business partners and stay abreast on risk , control agendas + Drive risk… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Business Risk & Control The ...to ensure an effective control environment. First Line Risk & Control Officer The First ... Business Risk & Control (BRC) team is focused on the implementation and...an effective control environment. The First Line Control Officer reports directly to BRC, with… more
