- Citigroup (O'Fallon, MO)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Ofallon… more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business ... Control Organization for USRB. The Business Risk and Control Officer is a strategic professional who stays abreast of changes and trends within their… more
- Citigroup (Irving, TX)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (New Castle, DE)
- …of the sub-function/job family **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- JPMorgan Chase (Brooklyn, NY)
- …your expertise will guide us through emerging risks and foster responsible growth. As a Vice President in Risk Control Management, you'll lead the risk ... audit readiness. As a Vice -President in the Risk Management - Control Manager role, you...+ Evaluate and perform an end-to-end analysis of the business ' operational risk and control … more
- Morgan Stanley (Baltimore, MD)
- …is an important part of our culture. *Wealth Management Operational Risk - Risk and Control Self-Assessment Assistant Vice President* This role will ... include: * Assist in coordinating Risk and Control Self-Assessment (RCSA) activities across Wealth Management Business...Management* **Title:** *Wealth Management Operational Risk - Risk and Control Self-Assessment Assistant Vice… more
- Morgan Stanley (Purchase, NY)
- …**Job:** **Wealth Management* **Title:** * Vice President, Financial Crimes Risk Quality Control Lead* **Location:** *New York-Purchase* **Requisition ID:** ... needs is an important part of our culture. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** This Finance Control Oversight Vice President (VP) role will support the review and ... in the financial services industry. + Extensive knowledge/experience of process and control design and execution, risk assessment, and issue management. +… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (New York, NY)
- …summary:** Citi Markets Price Risk and Control (PRC) is looking for a Business Risk Officer to join our team managing and controlling the daily T0 Trader ... or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Morgan Stanley (New York, NY)
- …in the US, Europe, and Asia. *Role Summary* Morgan Stanley's Institutional Securities Central Risk Team (CRT) is looking for a Vice President to join the ... global ISG business unit functions to assess, measure and resolve risk issues as appropriate * Support the identification, operationalization and monitoring of… more
- Morgan Stanley (New York, NY)
- …to foster continual improvement of risk management processes. This is a Vice President level position within Business Audit, which is responsible for ... We're seeking someone to join our team as a Vice President//on the// Risk Management Capital Planning audit...quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems… more
- Citigroup (Wilmington, DE)
- …more than $100 billion in receivables. You will be joining the US RRE Servicing Risk team. The **Senior Vice President-Servicing Risk Policy** is a senior ... also require some external communication with regulators and sub-servicer. The Senior Vice President-Servicing Risk Policy is responsible for determining the… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of Defense designed to minimize risk within the business including leading critical control remediation projects to mitigate risk in Trading, Financial… more
- JPMorgan Chase (Brooklyn, NY)
- …forecasting, controllers, lines of business , economic scenarios, internal audit, control management, and colleagues within Risk Management & Compliance ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...status quo, and striving to be best-in-class. As a Vice President in the Risk Controllers -… more