- 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 ... lines (global and/or regional), regional and global In Business Risk , the TTS Partner teams (Operations, Technology, Implementations, Sales, Innovation)… more
- Citigroup (New York, NY)
- …Programme in the US and Canada. Lead Market's Business Disruption Risk business execution in NAM and Latam clusters including continuity of business ... management. The Business Risk Sr Officer II is a strategic professional who closely follows...Lead Market's Business Disruption Risk business execution in NAM and Latam clusters… more
- SMBC (New York, NY)
- …+ Control/minimize various compliance risks arising out of daily execution of trade finance business including but not limited to Sanction/AML Risk , Third Party ... Risk Framework". Help marketing officers promote and develop Trade Finance Business by providing necessary advices (eg structure, risk mitigation method,… more
- MUFG (Jersey City, NJ)
- …Audit and MSII) in Latin America & Canada which have impacts on the business operations of the bank entity wide by collaborating with executives such as CIOO, ... scope, IT project resource, IT Project schedule, IT Project risk and IT Project issue perspective. Reviewing and working...IT departments to have each Chief Information & Operations Officer / Chief Information Security Officer (executives)… more