- Citigroup (New York, NY)
- …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist ... lines (global and/or regional), regional and global In Business Risk , the TTS Partner teams (Operations, Technology, Implementations, Sales, Innovation)… more
- Citigroup (Miami, FL)
- …the quantitative and qualitative aspects of 1st line risk governance. The LATAM Business Execution Senior Officer manages important initiatives to ... Latin America. The team focuses on proactively monitoring the business environment to anticipate risk and control...to the operation and transformation of the region. The LATAM Business Execution Senior Officer … more
- Citigroup (New York, NY)
- The Business Risk Officer is a...in Capital Markets for the North America, WaW and LATAM regions. + Knowledge of Equity, Fixed income, FX, Structured ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- SMBC (New York, NY)
- …+ Control/minimize various compliance risks arising out of daily execution of trade finance business including but not limited to Sanction/AML Risk , Third Party ... Risk Framework". Help marketing officers promote and develop Trade Finance Business by providing necessary advices (eg structure, risk mitigation method,… more
- MUFG (Jersey City, NJ)
- …Audit and MSII) in Latin America & Canada which have impacts on the business operations of the bank entity wide by collaborating with executives such as CIOO, ... scope, IT project resource, IT Project schedule, IT Project risk and IT Project issue perspective. Reviewing and working...IT departments to have each Chief Information & Operations Officer / Chief Information Security Officer (executives)… more