- 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
- Citigroup (Rutherford, NJ)
- …+ Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …Officer, senior management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages...leading COBRA Reviews + Maintain effective communication with the Business , Finance and Independent Risk to ensure… more
- Citigroup (New York, NY)
- …E-Trading activities occur within ETRM's Risk Management Framework and within business Risk Appetite, including: + Understand the inventory of Spread ... relationships with key local stakeholders, including Trading Heads and Business Managers, and partner with senior Risk ... colleagues to drive effective implementation of the E-Trading Risk Management Framework + Represent ETRM in control… more
- Citigroup (New York, NY)
- …closely with others in the broader Markets COO team including other product areas, risk & control , transformation. The Business execution team drives the ... will require interaction with senior leaders in the Markets business and multiple partners in Risk , MQA,...internal & external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce… more
- Citigroup (Queens, NY)
- …experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred + Superlative written and verbal ... to multi-task. **Responsibilities:** + Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing… more
- Citigroup (New York, NY)
- …and IPOs. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade. We partner extensively ... to ensure they have a first-class experience when doing business with Citi. Our Business Intelligence and...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (New York, NY)
- …governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper ... of Supervision for Global Markets and Securities Services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- HSBC (New York, NY)
- …client engagement with Banks and Public Sector clients within the Corporate & Institutional Banking business . As our SVP , Sales Manager - Banks you will: + Work ... to clients' evolving challenges and requirements + Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including… more
- Citigroup (Jersey City, NJ)
- …across Front Office, Olympus Risks and Finance systems + Liaise with the various Business Stakeholders across ICG, Risk and Finance to provide a cohesive and ... and ensure transparency and consistency across teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
- Citigroup (Jersey City, NJ)
- …the business vision. + Provide thought leadership in defining reconciliation and control for risk , liquidity, and P&L processes. + Liaise with front office ... systems to ensure data alignment. + Drive priorities, program management, budgeting, risk & control , audits, vendor management, and overall delivery/governance… more
- Citigroup (New York, NY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control … more
- Citigroup (New York, NY)
- …and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …to make a difference for Citi by implementing sound data governance over critical Risk data in partnership with the business and technology. A good foundation ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...lifecycle of metrics and report production + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …Solutions Architecture role in a large enterprise environment. + Banking/Financial/Payment particularly in risk and control experience is a plus. + Expertise in ... optimizing management of systems supporting global functions such as Compliance, Data, Risk and Finance, and introducing innovative technologies that provide new … more
- Citigroup (New York, NY)
- …Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Reporting Transformation Lead. The Business Data Analyst position's ... for Citi data governance policy alignment and data strategy for critical Enterprise Risk Management regulatory, risk and business decisioning reports with… more
- Citigroup (Queens, NY)
- …to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating Mortgage Backed Securities ... The Risk Analytics, Modeling and Validation role involves the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …the overall business strategy. **Responsibilities** : + Supervise and scrutinize risk management activities related to the credit portfolio, including risk ... to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more