- Santander US (New York, NY)
- Vice President - Leveraged Finance Credit Risk Officer New York, United States of America **Job Description Summary:** The Leveraged Finance Credit Risk ... attention to details, ability to quickly focus on the key risk factors and visually present complex concepts. + Ability to manage deal volume in a fast-paced… more
- Citigroup (New York, NY)
- …As part of In Business Risk team is looking for subject matters experts/Business Risk Senior Officer in Market Risk Data senior to join SWAT team ... The Global Markets In-Business Risk (IBR) is Front Office 1stLine of Defense...track record of successfully managing in a large and complex business + Intellectual curiosity, analytical and conceptual thinker… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Officer for its New York, NY location. Duties: Contribute to the analysis and preparation of reports for Internal ... CECL framework; Performing deep dive data analyses on large complex datasets to understand key drivers of risk... complex datasets to understand key drivers of risk and highlight trends; Using statistical and business intelligence… more
- Santander US (New York, NY)
- Associate - Leveraged Finance Credit Risk Officer New York, United States of America Responsibilities: + Supports the review and challenge of the credit ... attention to details, ability to quickly focus on the key risk factors and visually present complex concepts. + Ability to manage deal volume in a fast-paced… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or… more
- Citigroup (New York, NY)
- …control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash Equities, ... Delta 1, Prime Finance and Sales/Sales Trading. Reporting to the Head of Equities Risk & Controls, the role will focus on leading and strengthening the Americas… more
- Citigroup (New York, NY)
- This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology ... needs across all ORM Risk Types (L1's). Recognized technical authority for an area...occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the… more
- Citigroup (New York, NY)
- …of borrowers, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and ... Dallas, TX or New York City. The CLM Credit Officer facilitates the end-to-end lending process for private equity...process for private equity owned portfolio companies and other complex transactions through a team of credit professionals. CLM… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Chief Communications Officer The Public Affairs organization is comprised of six interrelated teams: **Communication** ... cross-functional initiatives for Public Affairs. The team drives transformation, risk management, operational excellence and efficiency, while measuring progress… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** Control Room is part of the Compliance ... and surveillance protocols to help mitigate compliance, regulatory and reputational risk ; prevent or manage conflict of interests; help Ratings Division protect… more
- City of New York (New York, NY)
- …of long-term systemic risks posing a threat to our portfolio, including climate risk , labor-relations issues, and more. We promote a healthy work-life balance for ... by external investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to identify… more
- Zurich NA (New York, NY)
- VP Commercial Surety Underwriting Officer 106909 Zurich North America is looking for a Commercial Surety Underwriting Officer (AVP or VP Level) to join our ... for the overall account management, business development and analysis of a highly complex book of Commercial Surety Accounts. Our ideal candidate will have a can-do… more
- TD Bank (New York, NY)
- **427418BR** **Job Title:** Commercial Operations Officer (US) **Company Overview:** **Our Values** At TD, we're guided by our purpose to enrich the lives of our ... providing strategic direction, guidance on a broad and diverse range of complex operational activities/analysis and/or specialized project support or services + Is… more
- Weill Cornell Medical College (New York, NY)
- Title: Executive Director & Clinical Compliance Officer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: Exempt ... action plans, and reports these to the Chief Compliance and Privacy Officer and Clinical Compliance Oversight Committee. + Offers executive level assistance, advice,… more
- Bank of America (New York, NY)
- Senior Trust Officer New York, New York **Job Description:** At...of the IM&T book. The STO will have a complex book of business and will be expected to ... a difference. Join us! **Job Description:** The Senior Trust Officer (STO) maintains a trust book and is a...oversee all administration activities + Document interpretation + Oversee risk management activities + Identify at risk … more
- MUFG (New York, NY)
- …is assigned complex portfolios to include leveraged obligors and higher risk issues. **Major Responsibilities:** + Monitor risk asset portfolios to identify ... more details. **Job Summary:** We're searching for a **Senior Credit Review Officer , Vice President** to provide a comprehensive assessment of enterprise-wide … more
- Amalgamated Bank (New York, NY)
- A Deputy Chief Compliance Officer is a key position within a company, responsible for assisting the Chief Compliance Officer in managing and overseeing the ... organization's compliance program. The Deputy Chief Compliance Officer would be responsible for designing and implementing comprehensive compliance programs that… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Internal Audit Chief Administrative Office (CAO). CAO oversees business ... management and administration, strategy and planning, communications, emerging risk , reporting, and regulatory relations in support of the Chief Auditor. The Control… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a CIB Banking Control Senior Lead Officer as part of the Corporate & Investment Banking (CIB) Banking Control organization ... which is responsible for providing risk and control leadership and expertise across the CIB...and work under pressure in a fast paced and complex environment + Strong influencing skills with the ability… more