• Arootah (New York, NY)
    …Fund, Family Office, or Investment Management firm serving in the role of Chief Risk Officer , Operations. Additional experience of between 3-5 years of working ... including reporting Key Risk Indicators (KRIs), Third-Party Risk Assessments, conducting Risk & Control Self-Assessments (RCSAs). Implement and manage… more
    Upward (06/23/25)
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  • Citigroup, Inc. (New York, NY)
    The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
    Upward (07/18/25)
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  • Societe Generale (New York, NY)
    …DFA requirements; Collaborate with Compliance testing teams and other internal control functions to continually monitor, evaluate, establish and implement effective ... compliance or regulatory experience, preferably in a trading environment, risk management function, or law firm, or with a...and professionalism in all dealings with front office and control function personnel; and Ability to develop and maintain… more
    Upward (06/28/25)
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  • BNP Paribas (New York, NY)
    …tasked with developing and implementing an industry-leading Office of Foreign Asset Control ("OFAC") Compliance Program. GFS US is responsible for the overall ... this function, GFS US works with other relevant functions responsible for risk assessments and controls, sanctions filtering and screening systems, and sanctions'… more
    Upward (06/20/25)
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  • Morgan Stanley (New York, NY)
    … management frameworks, including loss data processes, issue and remediation processes, risk and control self assessments, and scenario analyses within Wealth ... LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments which preserve the firm's invaluable reputation for integrity and protect… more
    Upward (06/26/25)
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  • MUFG Bank, Ltd. (New York, NY)
    …of our recruitment team will provide more details. Job Summary: Senior Credit Officer in second line of defense is responsible for review, challenge and approvals ... serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured Solutions businesses… more
    Upward (07/09/25)
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  • Wedbush Securities (Jersey City, NJ)
    …consistent growth. Our Jersey City office is seeking an Assistant Vice President Enterprise Risk Officer to join our Operational Risk Management group. This ... Controls (KPCs) that are directly aligned to key risks noted in the Risk and Control Self-Assessment (RCSA) Lead and maintain reports from Management Risk more
    Upward (06/24/25)
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  • Pyramid Consulting, Inc. (Jersey City, NJ)
    Immediate need for a talented AVP-Compliance Officer . This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ (Onsite) . ... Key Responsibilities: Demonstrate Client's commitment to managing the firm's regulatory risk by assisting in the administration of a comprehensive Regulatory… more
    Upward (07/19/25)
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  • Soros Fund Management (New York, NY)
    …service office, the CFO is charged with establishing and maintaining a robust control environment that protects against risk , ensures transparency, and promotes ... needs of various Soros Family clients. The Chief Financial Officer (CFO) plays a critical role as a fiduciary...and implement best practices & policies for a robust control environment to safeguard family assets and enhance the… more
    Upward (06/30/25)
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  • Metropolitan Transportation Authority (New York, NY)
    …capital and operational projects. The role includes responsibility for security risk assessments, project and contract management, budget planning and execution, and ... high-pressure, time-sensitive situations. This position serves as Acting Vice President/Chief Security Officer in their absence and plays a key leadership role in… more
    Upward (07/18/25)
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  • Citigroup, Inc. (New York, NY)
    …lending process for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a wide range of financial ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
    Upward (07/20/25)
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  • Mizuho Bank, Ltd. (New York, NY)
    …reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly ... design and implementation Assist in the design and implementation of a control framework Execute controls over the end-to-end process as appropriate Contribute to… more
    Upward (06/26/25)
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  • Citigroup, Inc. (Long Island City, NY)
    …tools Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and ... analytics, which are used to monitor and analyze the investment, operation and risk composition of the US Pension and 401(k) plans Monitor funds closely, as… more
    Upward (07/14/25)
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  • Allied Universal (New York, NY)
    …client relationships Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination Proven ability to evaluate ... overtime and managing turnover costs; planning and organizing skills to control costs related to inventory (uniforms, equipment, etc.) PREFERRED QUALIFICATIONS (NICE… more
    Upward (07/13/25)
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  • Panasonic (Newark, NJ)
    …Get To Do: This position is responsible for providing legal counsel, risk analysis, and supporting antitrust compliance program requirements to Panasonic North ... including ownership and responsibility for antitrust policies, training, and control oversight/monitoring with support from the PNA corporate compliance function.… more
    Upward (06/22/25)
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  • First Line Risk & Control

    Mizuho Corporate Bank (New York, NY)
    …business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control ... an effective control environment. The First Line Control Officer reports directly to BRC, with...line control teams in adhering to non-financial risk control framework requirements. + Execute and… more
    Mizuho Corporate Bank (07/15/25)
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  • Risk & Control Officer

    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 ... will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and… more
    MUFG (07/12/25)
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  • Business Risk and Control

    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 Responsible… more
    Citigroup (06/25/25)
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  • Technology Risk Management - Control

    MUFG (New York, NY)
    …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in Application… more
    MUFG (06/08/25)
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  • Business Risk and Control Sr…

    Citigroup (Jersey City, NJ)
    …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...The Business Risk and Control Group Manager is accountable for management of...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
    Citigroup (06/26/25)
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