- Santander Holdings USA Inc Careers (New York, NY)
- US Control Room Officer - Associate, Corporate &... in which the Corporation operates.Practical knowledge of key business control areas (Audit & Risk ... trading and identify and manage potential transactional conflicts of interest. The Associate, Control Room officer is responsible for working with the US Head… more
- Santander Holdings USA Inc Careers (Boston, MA)
- US Control Room Officer - Vice President, Corporate & Investment Banking (CIB)New York, United States of AmericaUSA Job Family Description: The Santander CIB ... and manage potential transactional conflicts of interest. The VP, Control Room officer is responsible for working...risk .USA Job Function Description: The Santander CIB (US) Control Room administers policies and procedures to prevent or… more
- Santander Holdings USA Inc Careers (Trenton, NJ)
- Commercial Real Estate Workout Senior Officer - Remote NJ, NY , PA or CTTrenton, United States of AmericaThe Commercial Real Estate Workout Senior Officer ... monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.Monitors and manages risk /exposure and compliance with the… more
- Santander Holdings USA Inc Careers (New York, NY)
- …banking regulations.Developing relationships with key stakeholders within the Bank eg, Legal, Risk , First Line Control teams, building credibility for the ... provides real-time compliance advisory support to the CIB New York Branch business which focuses on investment banking advisory engagements and lending services.… more
- Capital One Careers (Richmond, VA)
- …to direct the work of other risk associates;Support the Finance Divisional Data Risk Officer and performing teams to drive the Finance data risk ... to ensure the FPDS organization is adhering to internal risk and control policies and standards, eg...business , product, and tech leaders to make grounded, risk -based decisions - identify themes to support the … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- … risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets Ops ... 3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer ** will support the wider team's Hunting for Risk… more
- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... management skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Irving Texas United… 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 ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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 (Wilmington, DE)
- …role will also support Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who stays abreast ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… more
- Citigroup (Getzville, 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function.... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …global monitoring results and preparation of management metrics and presentations + Support the In- Business Risk & Control and Business Management teams ... communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 3800… more
- Citigroup (Getzville, NY)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... ** Risk & Control Frameworks, Standards, &...** Risk & Control Frameworks, Standards, & Implementation - Vice President,...responsible for driving best practices and the adoption of risk & control standards across Front Line… more
- Citigroup (Jacksonville, FL)
- …and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk and Controls Intermediate Analyst...The Business Risk and Controls Intermediate Analyst is a developing...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
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