- 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)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... and service launches, and client issue escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and… 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)
- …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 (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
- 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
- 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 (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 ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Jacksonville, FL)
- **The Business Risk and Control Sr Officer I** is responsible for change governance and related control activities for USPB projects, New Activity proposals, ... experience. + Relevant certifications: CRCM, CAMS, CRP etc. preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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
- JPMorgan Chase (Jersey City, NJ)
- …of RM&C CFO, the RM&C Finance & Business Management team supports the firm's Chief Risk Officer , RM&C Chief Financial Officer , and the Risk Operating ... Bring your expertise to JPMorgan Chase; as part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… 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 (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 (Irving, TX)
- …+ Bachelor's/University degree or equivalent experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... this person will need to build trusted relationships with Business Leaders, Process Owners, Regional and Global ...with focus on adoption of standard. + Appropriately assess risk when business decisions are made, demonstrating… 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 (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)
- …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
- 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
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