- 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
- Truist (Charlotte, NC)
- …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... advisory to ECF leads, ie the Chief Information Security Officer , the Chief Data Officer , the Chief...availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line… more
- Citigroup (Sioux Falls, SD)
- …and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well ... Job Description The Fraud Risk Officer is a strategic professional...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
- 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 (New York, NY)
- …managing other alternative managers like Hedge Funds. **Key Responsibilities:** + Evaluating transactions risk across the business covering full range of ... identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of...+ Facilitate relationships with key clients in Banking and Risk **Client Relationships / Business Partnership:** +… 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
- 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 (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate… more
- S&P Global (New York, NY)
- …Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a point of escalation ... contact for S&P Global Ratings data and technology activities from a Compliance, Risk & Internal Controls perspective. The role will also represent the Compliance & … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead** **Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and Advisory ... covering applicable investment products + Provide oversight and monitoring of business group risk -based compliance programs + Perform assessment and challenge… 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
- Marex (New York, NY)
- …Policies and Procedures will also maintain the Written Supervisory Procedures for the business units. The Compliance Officer Policies and Procedures will ensure ... contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The information security officer will be a member of the Business Information Security ... to develop a deep understanding of the Enterprise Payments business unit to have specialized information security risk...+ Provides consulting services on current and upcoming projects covering all levels of security requirements. + Creates and… 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 (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
- 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
- SUNY Brockport (Brockport, NY)
- …offers high-quality undergraduate and graduate degree programs in the arts, business , education, health, humanities, social sciences, and STEM. The University's ... including educating community members on such topics as personal safety, risk awareness, crime prevention, alcohol awareness, sexual assault prevention and other… more