- Citigroup (New York, NY)
- ** Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, ... regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business...development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- 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)
- …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 (Tampa, FL)
- …teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays abreast of ... of control oversight. The Broker Dealer Risk Officer will work in concert with business ...strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. +… 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
- Insight Global (Plano, TX)
- …policy updates during monthly CIO KRRs for awareness and/or preparation for voting at Global Technology Risk Committee Ensure a summary point of view is ... Job Description Supports CIO monthly Key Risk Reviews by sourcing content and assembling into a single package for discussion twice a month. Manages and Maintains… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays ... **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million customer accounts...in own job and the business . This Business Risk and Control Officer … 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 (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 (Tampa, FL)
- …are in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. +...required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… 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 (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)
- MCA Quality - Business Risk and Control Officer ...that will put you at the heart of a global financial institution? Then bring your skills to Citi's MCA ... By Joining Citi, you will become part of a global organisation whose mission is to serve as a...+ Bachelor's degree, or equivalent experience **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 (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
- Bank of America (Chicago, IL)
- Credit Sr Officer /Credit Risk Officer -General Industrials Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to ... , 7 + yrs experience in commercial and/or corporate banking credit for Credit Risk Officer + Robust understanding of corporate finance and accounting concepts +… more
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