- 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 (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
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs. **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
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... in MS Office (Excel, Word, PowerPoint). + Working knowledge of wholesale product and credit risk management processes. + Front-Office or Risk operational, reporting,… 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
- 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
- JPMorgan Chase (New York, NY)
- …The Portfolio Banker will also have responsibility for annual coverage review of product sets and delivering the products and services of the firm to clients. ... + Oversee, escalate and resolve issues, including any AML-identified compliance issues, as well as any reputational or negative media issues, in coordination with… 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
- Citigroup (New York, NY)
- …products, technology, and data elements will be gained. This TTS Data Governance Officer role is specific to Treasury & Trade Solutions (TTS), Enterprise Services, ... and presenting it to senior audiences + Cash Management product knowledge across Deposit products, Trade instruments (LCs, loans,...working in global functions such as Risk, Finance or Compliance is a plus + Confident at presenting to… more
- Guardian Life (New York, NY)
- …"technician". The PAS Chief Compliance Officer will report directly to the Vice President , Chief Compliance Officer for Individual Markets, who ... The Chief Compliance Officer of Park Avenue Securities...this position will have a dotted line to the President , Park Avenue Securities. Reporting into the PAS Chief… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in managing day ... to day risk and control agenda for multiple product vertical - Domestic Payments, Banking as a Service...it is currently undergoing. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- JPMorgan Chase (New York, NY)
- …Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and ... Global Investment Bank (GIB) and Global Corporate Bank (GCB) Product and Coverage teams to support the execution of...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (New York, NY)
- …practices and Control programs. As a Control Manager - NA Credit Markets - Vice President within the Business Control Management team, you will be responsible ... with business executives and core business support groups (ie, Operations, Product Control, Compliance , Technology, Market Risk), drive business control… more