- 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) 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)
- …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 (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... & The Jobs Act (EGCs) preferred + Exposure to Control Group, or Product Compliance roles (Banking or Research) within a financial services firm preferred + At… 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
- 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
- Citigroup (New York, NY)
- …of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global oversight ... PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control...Participate as the CRM contact for audits, working with product leads, and ensure that requests are timely and… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Queens, NY)
- The Corporate Insurance Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... standards, review and approval of credit/political risk insurance placements and product programs + Contributes to insurance claims management, loss engineering and… 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 (Brooklyn, NY)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Vice President in the Risk Controllers - Firmwide Allowance Lead team within ... Compliance and the Office of the Chief Financial Officer to facilitate informed decision making. We are looking...informed decision making. We are looking for a motivated Vice President to join the Allowance Controllers… more
- JPMorgan Chase (New York, NY)
- …inherent in the global institutional businesses. **Job summary** As a Asset Management Risk, Vice President in the Investment Risk Alternatives team you'll be a ... 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 (Queens, NY)
- The VP , Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, VP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for ... procedures. **Responsibilities:** + Partnering closely with SMB Central Operations Businesses, Product Compliance , Surveillance and PTOA teams to ensure… more