- Arootah (New York, NY)
- …a strong control environment and checks and balances to minimize risk . Assist with annual audits, tax return preparation, SEC, and regulatory reporting/filings ... in the Investment and Financial Services industry. Our mission is to provide top business advisory services to our hedge fund client base. We focus our Business… more
- IDB (New York, NY)
- …money and innovation in accordance with IDBNY's finance, expense management and business strategy. The position will be responsible in partnership with the various ... Meets with Relationship Managers (RM's) and Key Stakeholders to ensure that the business strategy and functional business needs are effectively aligned for… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... Risk , Business Disruption, Technology Risk ,...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control . ... your expertise to JPMorganChase (the firm). 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
- Citigroup, Inc. (New York, NY)
- …to segment partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through ... to ensure all clients have a positive in-branch experience Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Rutherford, NJ)
- Citibank, NA seeks a Business Risk and Control Officer for its Rutherford, NJ location. Duties: Accomplish results through the management of professional ... and key functional support areas including Government Affairs, Communications, Legal, Compliance, Control , In- Business Risk , and Independent Risk … more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- MUFG (Jersey City, NJ)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for...senior business partners and stay abreast on risk , control agendas + Drive risk… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Business Risk & Control The ...to ensure an effective control environment. First Line Risk & Control Officer The First ... Business Risk & Control (BRC) team is focused on the implementation and...an effective control environment. The First Line Control Officer reports directly to BRC, with… more
- MUFG (New York, NY)
- …and work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the ... duties of the BURM ( Business Unit Risk Manager) for Operations. The...be responsible for key aspects related to issue management, risk assessments, control testing, risk … more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Risk Officer for its New York, New York location. Duties: Deliver integrated solutions supporting the Volcker ... Rule compliance program within Citi's Business Risk & Control . Manage key Volcker control operations, including limit setting framework, data validation,… more
- SMBC (New York, NY)
- …Inc. Capital Market Business Control Officer is a business -aligned change agent and risk management individual contributor. The BCO provides the ... in Capital Markets. Candidate provides guidance on processes and control design, ensures effective assessment of risk ...and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... expectations, are practical for implementation, and align with Bloomberg's broader risk and control strategy **We'll Trust You To:** * Lead the development,… more
- JPMorgan Chase (New York, NY)
- …a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play a pivotal role in managing risk and supporting ... Wealth Management business . You will lead the risk management process, analyze credit risk , and...and monitoring process. + Ensure compliance with the firm's risk management and control policies and lead… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and the ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...(LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will… more
- SMBC (New York, NY)
- …Co., Ltd. **Job Summary** The SMBC Americas Division Office of the CEO Control Officer is a change agent and risk management expert within the first line of ... and Operational Resilience) with expert guidance on processes and control design, ensures effective assessment of non-financial risk...This is a newly created position to strengthen the control environment in a context of fast-paced business… more
- SMBC (New York, NY)
- …strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & ... and Regulators pertaining to processes and controls. + Coordinates management of risk appetite, limits and guideline setting & issue management for Specialized… more
- Citigroup (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives * Ensure appropriate… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our… more
