- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (New York, NY)
- …industry and contribute to the transformation it is currently undergoing. The Business Risk and Control Officer is a strategic professional who stays ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- …ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities ... will interact extensively with senior management across the Global Equities business , central Markets teams, Independent Compliance Risk Management, Internal… more
- 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 ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 388… more
- Morgan Stanley (New York, NY)
- …any supervisory inquiry or process that requires escalation from the Complex to the Regional Risk Officer * Focuses on business ethics and regulatory and ... *POSITION SUMMARY:* The Private Wealth Management Senior Risk Officer is responsible for a...has accountability in the Complex for maintaining a consistent control environment through adherence of business ethics… more
- Citigroup (New York, NY)
- …infrastructure and control development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer will support the ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business… more
- Citigroup (New York, NY)
- …Equities. As part of In Business Risk team is looking for subject matters experts/ Business Risk Senior Officer in Market Risk Data senior to join ... a large organization. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- Citigroup (New York, NY)
- The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- Wells Fargo (New York, NY)
- …linkage, and integration with in-region international risk management teams. + Partner with business control managers and the business to maintain the ... program requirements. This position resides within the COO Business Control team and will collaborate with...and services, to determine impact and identify and remediate risk control issues across all risk… more
- Wells Fargo (New York, NY)
- …+ Contribute to governance routines and management reporting leveraging Risk & Control Self-Assessment (RCSA) data. + Partner with business control ... program requirements. This position resides within the COO Business Control team and will collaborate with...and services, to determine impact and identify and remediate risk control issues across all risk… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... . + Provide guidance to businesses and functions on control enhancements based on the enterprise-wide risk ...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- The VP, Business /Function Quality Control Officer ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on… more
- Citigroup (Queens, NY)
- …MRM and IRMO feedback required for successful validation of models. Work with Senior Business Risk Officers to identify material risks and key business ... Citibank, NA seeks a Risk Policy Senior Officer I for...Citi policy. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Financial Risk Management, or a… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data -...Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + ... to make it happen. **What's the role?** Bloomberg's Chief Risk Office (CRO) Department plays a critical role in...risk and controls framework + Work closely with business units to conduct an in-depth analysis of key… 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 at ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- S&P Global (New York, NY)
- …data generated by Control Room's monitoring activities and derive insights and risk indicators with the help of business intelligence tools. This role ... and apply data analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer , you will be expected to + Monitor… more
- SMBC (New York, NY)
- …/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