• CIB Reputation Risk - Associate / VP

    Wells Fargo (New York, NY)
    …seeking an experienced professional that will focus on supporting the implementation of the Reputation Risk policy for CIB. **In this role, you will:** + Drive ... as appropriate + Review procedures and tools to manage reputation risk and the effectiveness of function...and other stakeholders + Provide timely inputs to enterprise risk management programs based on robust understanding… more
    Wells Fargo (05/11/24)
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  • TTS Payments Controls and Regulatory…

    Citigroup (New York, NY)
    The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make sure a ... in Operations and Technology, and second line/functional partners in Risk , Compliance, Operational Risk Management ,... ** Risk Taxonomy Ancillary Responsibility** **:** + Reputation Risk + Risk Oversight… more
    Citigroup (05/10/24)
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  • Business Risk and Control Officer, Client…

    Citigroup (Getzville, NY)
    …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... team members. + Engage in additional work streams as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
    Citigroup (04/23/24)
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  • Environmental and Social Risk

    Citigroup (New York, NY)
    Citi's Environmental and Social Risk Management (ESRM) team is based in our global headquarters in New York, NY and works with banking and risk partners ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Underwriting & Distrib Risk **Time… more
    Citigroup (04/10/24)
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  • VP, Data Risk & Controls Senior Consultant…

    Citigroup (New York, NY)
    …with various businesses and global functions in an effort to strengthen Citi's Risk Management practices. This role will support multiple leaders within the ... in the organization to achieve Citi's commitment to implement industry leading Risk Management practices. The role will require collaboration across within… more
    Citigroup (05/02/24)
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  • Associate, Market Risk - Corporate…

    Santander US (New York, NY)
    …tbills ) and Fixed Income structures as Risk Manager or Front Office + Risk Management /Controls, 5+ years Skills and Abilities: + Strong market risk ... are within limits/levels by reviewing and analyzing the reports; Communicate about risk levels and provide support to senior management , Audit, Treasury and… more
    Santander US (04/28/24)
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  • Business Risk and Control Sr Officer,…

    Citigroup (Getzville, NY)
    …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
    Citigroup (04/23/24)
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  • Capital Markets Risk Supervising Examiner

    Federal Reserve System (New York, NY)
    …is the component that assesses the capital adequacy, capital planning, and financial risk management and controls of the largest bank holding companies on ... expert responsible for evaluating and monitoring the inherent risk level and risk management /control...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
    Federal Reserve System (04/11/24)
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  • Regulatory Risk Group Manager

    Citigroup (New York, NY)
    risk specific processes and monitoring routines for risk category management frameworks with a focus on reputation , strategic and compliance risks. ... risk to drive the development and maintenance of Citi's Climate Risk Management Framework. Work with cross-functional teams to drive the integration of… more
    Citigroup (04/05/24)
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  • Market Risk Senior Officer I - C14

    Citigroup (New York, NY)
    …Citi products. Structures solutions to mitigate risks of those products. **Responsibilities:** + Risk Management oversight of Market Risk function in Global ... in a Quantitative or Financial discipline + Advanced knowledge of financial instruments, risk metrics and Market Risk Management * Advanced analytical,… more
    Citigroup (05/10/24)
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  • Business Risk Specialist

    Federal Reserve System (New York, NY)
    …and improved business effectiveness. + Facilitates the design and implementation of risk management programs aligned with the most relevant business risks. ... other stakeholders to understand requirements and incorporate them into risk management programs. + Prepare and communicate...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
    Federal Reserve System (04/11/24)
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  • Liquidity Risk Analytics Supervising…

    Federal Reserve System (New York, NY)
    management , staff, and other supervisory authorities. + Developing knowledge of liquidity risk management practices, risk metrics, risk and data ... Strong command of large and foreign bank regulatory and risk management frameworks along with related key...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
    Federal Reserve System (02/17/24)
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  • Business Risk Officer, North America - Vice…

    Citigroup (New York, NY)
    …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works closely with business ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
    Citigroup (05/10/24)
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  • Capital Markets Risk Supervising Examiner

    Federal Reserve System (New York, NY)
    …the quality of a firm's assets and the effectiveness of a firm's credit risk management program and validate remediation efforts of identified issues. + ... and exposure levels at financial institutions to assess risk management practices and the adequacy of...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
    Federal Reserve System (05/10/24)
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  • SVP, Business Risk and Control Sr Officer…

    Citigroup (New York, NY)
    …Advisory is a strategic professional who closely partners with Independent Compliance Risk Management (ICRM) colleagues, providing advisory services on the ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
    Citigroup (05/10/24)
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  • Business Disruption Risk - Business…

    Citigroup (New York, NY)
    Risk Indicators (KRI) development in coordination with the Independent Consumer Operational Risk Management team. + Creates monthly reporting to monitor Key ... consistency of Operational Loss Event Data in accordance with Citi's Operational Risk Management Data Quality Standards; including quantifying the financial… more
    Citigroup (05/10/24)
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  • Business Risk Officer - LATAM - Vice…

    Citigroup (New York, NY)
    …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works closely with business ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
    Citigroup (02/25/24)
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  • ICM Counterparty Credit Risk (CCR)…

    Citigroup (New York, NY)
    …LoD) across all products, with a particular focus on Prime Brokerage, as well as Risk Management (2nd LoD) + Engage in extensive client-interface through the due ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by...to 10+ years of experience in financial services and risk management required + Strong interest in… more
    Citigroup (03/12/24)
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  • Senior Manager, OFAC and ABAC Policy…

    TD Bank (New York, NY)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Specialized Financial Crimes ... Risk Management leads, develops and oversees the... Risk Management leads, develops and oversees the development of a...TDBG issues/ parameters and guide others to protect the reputation and interest of TDBG by adhering to operating… more
    TD Bank (05/03/24)
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  • Markets IBR - Business Risk Sr Officer II…

    Citigroup (New York, NY)
    …Trading or relevant academic research + Experience in developing comprehensive risk management frameworks and some familiarity with relevant regulatory ... do the same, demonstrating proper consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by...support and further develop the team **Job Family Group:** Risk Management **Job Family:** Business Risk more
    Citigroup (03/02/24)
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