- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... Assist in coaching and training new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and Board ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- …accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP**… more
- Citigroup (Irving, TX)
- …passion in your work, come join us. We'll enable growth and progress together. The ** Business Risk Officer , VP** is a professional responsible for driving ... various triggers. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and...the financial services firm highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Morgan Stanley (New York, NY)
- …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance ... risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional ...necessary, and collaborates with internal partners in Legal, Compliance, Risk and Business to formulate adequate responses… more
- Citigroup (New York, NY)
- …while ensuring strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast ... program and a key member of the 1st Line Risk & Control function directly supporting Global ...solving skills. + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… more
- Citigroup (Jacksonville, FL)
- …in your work, come join us. We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who stays ... Citi, the leading global bank, has approximately 200 million customer accounts...to the area without relocation assistance._ **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Morgan Stanley (Purchase, NY)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer * **Location:** *New ... Morgan Stanley is a leading global financial services firm providing a wide range...and assess risk . The BCU engages in risk analysis of process, control or business … more
- Citigroup (Jersey City, NJ)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... and offers wealth management in the workplace through Citi Global Wealth at Work. This role is a subject...Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk… 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 Risk ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... Analyzing complex comparative data, preparing and presenting regional and global reports related to risk assessments, and...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + Must be… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. +...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the... partners through daily interaction and participation in key business risk and control forums. ** BUSINESS… more
- JPMorgan Chase (Columbus, OH)
- …oversight, management and decisioning of new and existing extensions of credit and credit risk for the Business Banking line of business . Responsibilities ... risk exposures. + Identifies, analyzes and escalates credit risk issues to the respective business areas....strength and the diverse talents they bring to our global workforce are directly linked to our success. We… 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 ... deadlines **Education** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Queens, NY)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... and offers wealth management in the workplace through Citi Global Wealth at Work. This position a strategic- and...Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (San Antonio, TX)
- The Business Risk Officer role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day ... a diverse group of support and control functions including Business Risk , Compliance, Operational Risk ,...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Proactive and Resourceful + Excellent… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer will support the development and execution of a robust governance framework across Wealth's global organization. This role ... sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely with our … more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... years' experience in working with various data teams and Business Risk & Controls + MS Excel,...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills +… more