- APN Healthcare Solutions (Jersey City, NJ)
- Job Title: Middle Officer Trade Support Analyst/ Credit Trade Support Analyst Location: Remote (Lee, FL) Duration: 6 Months Business Overview: The Credit Trade ... Support team provides essential operational risk management and control , preserving and enhancing the firm's assets and its reputation. The bank has a substantial… more
- Citigroup (New York, NY)
- The VP, Business /Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a review ... and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on the quality execution of Transformation… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I - Control Advisory is a strategic professional who closely partners with Independent Compliance Risk ... business , products or services to identify and implement control points and processes throughout the business ....implement control points and processes throughout the business . + Appropriately assess risk when business … more
- SMBC (New York, NY)
- …and operational risk associated with the daily execution of trade finance business in conjunction with GTFD management, BCO of coverage, and Corporate ... Compliance-Advisory group in Compliance Department (CPAD). + Control /minimize various compliance risks arising out of daily execution of trade finance business … more
- Wells Fargo (New York, NY)
- …support the CRE business involving collaboration with coverage teams within CRE Control , stakeholders in the CRE Chief Operating Officer , and partners across ... this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join The Corporate...**In this role you will:** + Manage and provide business control support to the CRE Chief… more
- Citigroup (New York, NY)
- …the payments industry and contribute to the transformation it is currently undergoing. The Business Risk and Control Officer is a strategic professional who ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
- MUFG (New York, NY)
- …is within the Japanese Corporate Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer . The primary role is to provide ... recruitment team will provide more details. **Job Summary:** The Business Unit Risk & Control Associate position...analytical & technical support to the Risk & Control unit in conformance with the various enterprise-wide risk… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New… more
- S&P Global (New York, NY)
- …and apply data analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer , you will be expected to + Monitor ... **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** ...with principles set forth in the firm's code of business ethics, policies and operating procedures. **The Impact:** As… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) department. ... and other parties. + Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and… more
- Wells Fargo (New York, NY)
- …First Line of Defense risk program requirements. This position resides within the Equities Business Control team and supports the broader Equities business ... market practice, operations, technology and relevant regulations. As part of the business control team, the role will support business leadership and COO… more
- Citigroup (New York, NY)
- …to heightened expectations from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk, ... Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to...Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls, system… more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... and they may be required to respond to situations outside of normal business hours. Probation Officers make referrals to appropriate outside agencies such as mental… more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... AGE: First-time appointees to positions covered under law enforcement officer retirement provisions must not have reached their 37th...and to the public. In the supervision, treatment, and control of these persons, these duties require moderate to… more
- Citigroup (New York, NY)
- …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who ... operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function. This role… more
- Citigroup (New York, NY)
- …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who ... operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function. This role… more
- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …carry firearms and to use physical force, including deadly force, to maintain control of inmates. During institution emergencies or other periods of heavy workload ... participation in community action programs. Management or supervisory work in a business or other organization that included directing the workflow and/or direct… more
- Citigroup (New York, NY)
- **Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, valued and timely ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and… more
- OceanFirst Bank (Red Bank, NJ)
- … Officer and the Bank's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control Program. 7. Oversees the Fair Banking Officer and the Bank's ... **Position** : Chief Compliance Officer **Location** : Red Bank, NJ **Requisition ID:**...issues seen through to resolution, providing sound guidance to business and control leaders, and positively influencing… more
- Citigroup (New York, NY)
- The Business Risk Officer / Supervisory Principal is a strategic professional who stays abreast of developments within own field and contributes to directional ... Provides advice and counsel related to the Risk and Control framework and supervisory oversight of the business... Control framework and supervisory oversight of the business . **Responsibilities:** + Correspondence reviews + Assist in the… more
