- HSBC (New York, NY)
- …of controls and best practice within the region. As our Assistant Vice President Non-Financial Risk Officer you will: + Proactively identify emerging ... business management + Support the Compliance Regulation Summary Assessments and Operational Risk and Control Assessments for the MSS business and ensure guidance… more
- Bank of America (New York, NY)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job ... risk governance, as well as monitoring for potential operational , reputational and market risk issues + Identifies risks early that could impact the assigned… more
- Citigroup (New York, NY)
- …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 provides ... maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational Risk… more
- Citigroup (New York, NY)
- …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 provides ... maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational Risk… more
- SMBC (Jersey City, NJ)
- …or financial services industry experience, including direct experience in compliance and/or operational risk management + Experience working in a Compliance- ... employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division ("CPAD"). This team focuses… more
- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *Assistant Vice President US Banks ... * Provide analytical and documentation support for the 1LOD Operational Risk New Product and Product Change... Risk , Privacy, Info Sec, Reg W, Model Risk , and Dual Officer programs). * Conduct… more
- JPMorgan Chase (New York, NY)
- As a Risk Management - Market Risk Coverage Lead - Vice President , you will participate in all risk related matters (including monitoring and ... agency relationships and corporate insurance activities. The CTC Chief Risk Officer (CRO) reports to the Firmwide... Risk , Liquidity Risk , Interest Rate Risk , Operational Risk , Pensions and… more
- Citigroup (New York, NY)
- …wholesale product and credit risk management processes. + Front-Office or Risk operational , reporting, credit and/or process & control experience. + Proven ... Credit Management (ICM) is a first line of defense risk function that has been established to transform the...the Financial Services industry in credit / project management, operational or consulting related roles; Wholesale credit background and… more
- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** * Vice President Vendor Program Management* ... three principal business segments-Institutional Securities, Wealth Management, and Asset Management. The Vice President position is with Morgan Stanley Bank, NA… more
- RXR Management Holdings LLC (New York, NY)
- …activities of RCS. Collaborating closely with RXR's Corporate Controller, Chief Accounting and Risk Management Officer and the entire RCS senior leadership team, ... management efforts, in a collaborative manner. + Assist the Corporate Risk Manager in administering insurance programs including Contractor Controlled Insurance… more
- JPMorgan Chase (New York, NY)
- …Client Support Associates, the PB will be responsible to ensure the client's operational needs are serviced in a timely and high-quality manner. The Portfolio Banker ... coordination with MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML/KYC due diligence including approving DDF forms… more
- Citigroup (New York, NY)
- …quality assurance function + Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions ... **ICM In-Business Quality Assurance VP - Financing and Securitization** Institutional Credit Management's...risk . The results help management identify control and operational weaknesses, risks associated with the credit processes, training… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...on rules and regulations related to SMB Central Operations operational issues, as well as provide transactional advice and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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. ... to prevent violations of laws, rules & regulations. ICRM designs and delivers a risk management framework that maintains risk levels within the firm's risk… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk...program + Someone who is operating at either an Assistant Vice President or Vice President ... Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and… more
- American Red Cross (New York, NY)
- …delivery, fundraising/revenue, and expense targets. In conjunction with the Division Fundraising Vice President (DFVP), the CEO has primary responsibility across ... is a Force for Good! Job Description: CHIEF EXECUTIVE OFFICER , GREATER NEW YORK REGION Applications including cover letters...annual revenue and expense budgets and working with Division Vice President (DVP) to establish regional revenue… more
- Citigroup (New York, NY)
- **The Role:** This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business ... as related to the office of the Chief Compliance Officer and as aligned to the core operational...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and… more
- Citigroup (New York, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... to the transformation it is currently undergoing. The Business Risk and Control Officer is a strategic...industry standards regarding banking operations + Knowledge/experience in Enterprise Risk Management/ Operational Risk is preferred… more
- CUNY (Brooklyn, NY)
- …communication, professionalism, and empathy. Reporting to the Chief Information Officer / Vice President of IT (CIO/ VP ), the User Services Manager ... and approving IT projects; setting standards and best practices; risk evaluation (eg, security, reputational, operational ); organizational development;… more