- Morgan Stanley (New York, NY)
- …**Job:** **Operational Risk * **Title:** *Data Quality Governance Data Risk AVP * **Location:** *New York-New York* **Requisition ID:** *3246284* ... Morgan Stanley is a leading global financial services firm providing a wide range...1,200 offices in 43 countries. In this role, the AVP (Assistant Vice President) will support the US Banks… more
- Citigroup (Tampa, FL)
- …and counterparty risk for the organization. **About the Role** - **Material Risk Identification and Assessment ( AVP )** This role will report into Client - ... include the monitoring and analysis of the department's non-financial risk environment, the production of global quality...across the department and enterprise organization + Lead the review and monitoring of non-financial risk key… more
- MetLife (NY)
- AVP , Global Investigations Unit Program Mgt. City/Cities...embed a culture of compliance. CRM is part of Global Risk Management (GRM). The Global ... Management** **Location(s):** New York, NY **Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited… more
- Morgan Stanley (New York, NY)
- …equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk ... Morgan Stanley is a global financial services firm that maintains significant market...internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA… more
- Citigroup (Getzville, NY)
- …Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real ... leaders in the business and drive change across a global organization. We are seeking an experienced individual to...We are seeking an experienced individual to join Credit Risk Management Services group to partner with each of… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global ... will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices...+ Proactively collaborate with stakeholders to ensure audit and review readiness. + Be an advocate for the AML… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice ... into the GFCD Head of Exam and Audit Management. Global EAM is responsible for establishing a framework to...on the ground engagement management; + Contributing to the review and analysis of financial crimes-related exam and audit… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- Citigroup (Brentwood, TN)
- …as required SPECIFIC RISK EXPERIENCE: * Experience in and exposure to global credit risk management standards * Ability to understand financing and product ... Estate Credit Underwriting - Citi Community Capital Portfolio - Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people...recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of… more
- Morgan Stanley (Purchase, NY)
- *_Company Profile_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... guardian of the Firm's books and records, and by contributing to firm wide risk management and risk reduction. This division maintains relationships with Morgan… more
- Citigroup (Jersey City, NJ)
- …investment activity, and resolve investment risks and exceptions. This is a risk management role and involves significant report preparation and tracking activity. ... the position may include the following: + Prepare and/or review daily, monthly, and quarterly business and operational reports...management and Board of Directors + Identify and escalate risk items in accordance with the Trust Risk… more
- MUFG (New York, NY)
- …to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk as critical functions ... with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an… more
- Citigroup (Irving, TX)
- …safely. We work across all areas of the business, including Banking, Risk , Operations, and Technology, for products spanning corporate and investment banking, ... with some of the top leaders in the business and drive change across a global organization. We are seeking an experienced Product Developer to serve as a primary… more
- Citigroup (New York, NY)
- …control teams and external auditors. + Perform Quarterly Building Operating Review (QBOR) and periodically inspect facilities to ensure proper operation and ... management of all building systems. + Risk Management and Compliance. + Ensuring compliance with Citigroup's...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Tampa, FL)
- …CFTC, CAD, and SEC + Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...compliance assurance and internal audit + Work with the global team lead and reporting peers in the development… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Irving, TX)
- …+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes ... loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have...will be considered are: + Experience within a large global team supporting wholesale lending at large financial Institution… more
- Citigroup (New York, NY)
- …**Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc.** **Ensure that quality of data, controls and processes ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more