- 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...Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... details. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Wilmington, DE)
- …Services and Citi Pay. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products. + The ... The Fraud Risk Officer is a strategic professional...The Fraud Risk Officer is a strategic professional who stays abreast...business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business … more
- Arena Investors LP (New York, NY)
- …spectrum in areas where conventional sources of capital are scarce. We are seeking a Chief Risk Officer (CRO) to join Arena. The newly created role will create a ... risk management function overseeing Arena's principal lines of business . The CRO will partner with our Chief Compliance.... The CRO will partner with our Chief Compliance Officer (CCO) and our operating Business Leaders… more
- Citigroup (Miami, FL)
- …and safeguarding of Citi. **Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls. + Experience with ... The Country Risk Senior Officer will be focused...in particular around te Mexico market. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …of a variety of model development and validation testing techniques covering risk models. **Education:** + Bachelor's/University degree or equivalent ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will be the...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Amalgamated Bank (New York, NY)
- …a highly motivated professional for full-time employment within the Bank's Credit Risk Management Department (CRM) supporting the Bank's Commercial Real Estate (CRE) ... of the Bank's New York City office. This Credit Officer role reports to the Senior Credit Officer...for performance, workout, and with an overall focus on risk rating accuracy. Essential Job Functions: Credit Analysis Activities… more
- Citigroup (Tampa, FL)
- …the business . Recognized technical authority for an area within the business . Requires risk and control environment awareness. There are typically multiple ... and automation of the underlying data and data flows covering a variety of areas including but not limited...reporting. + Independently drive discussions and meetings with senior business and risk stakeholders in all regions… more
- Citigroup (Queens, NY)
- …Independent Risk Management to monitor risk around the globe, reviewing business results and challenging business risk strategies. + Partner with ... management team, as well as reporting teams and key risk managers covering RCR. Excellent communication skills...Independent Risk Management and In- Business /Country Risk Management to address new … more
- SMBC (Jersey City, NJ)
- …Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas Division ... ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President, this role will assist… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... local relevancy and adherence to regulatory expectations. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk management expert. The role ... LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control Officer within the Americas Division… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: Chief Compliance Officer , this position is responsible for ensuring policies and procedures for Fifth ... leadership, direction and oversight regarding the Registered Investment Adviser's compliance risk management programs, including the policies, risk assessment,… more
- Citigroup (Tampa, FL)
- …tools and support model migration to the production environment. + Liaise with business risk managers, clients and partners in the analysis and interpretation ... of a variety of model development and validation testing techniques covering risk models. **Education:** + Bachelor's/University degree or equivalent… more
- Citigroup (New York, NY)
- …risk across Private and Investment Bank. Provide oversight and challenge for the business covering full range of products + Assess quality of assigned ... The Credit Portfolio Senior Officer I is a senior-level position responsible for...defining, extracting and utilizing the data. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Information security domains with hands on experience of performing application security risk assessments covering controls such as Identity & Access Management, ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process with a… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls ... training and research needs. + Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- City of Long Beach (Long Beach, CA)
- …PERFORMANCE AUDITOR (POLICE OVERSIGHT OFFICER ) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4601776) Apply POLICE PERFORMANCE AUDITOR ... (POLICE OVERSIGHT OFFICER ) Salary $105,000.00 - $150,000.00 Annually Location City of...the No. 3 best-value public college in the nation. Covering approximately 50 square miles, Long Beach is supported… more