- Citigroup (New York, NY)
- …NYC, Jersey City, NJ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- Wells Fargo (New York, NY)
- …and managing content and routines for periodic updates to senior leaders, business management meetings, risk and control committees, and ad hoc ... Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk...to join the Corporate Risk Financial Crime Risk Management (FCRM) Business Control … more
- Wells Fargo (New York, NY)
- …Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) Business Control Management (BCM) organization. This ... portfolio. The role will work with designated FCRM Control Senior Managers and Senior ...+ Support the Control organization in developing risk mitigation strategies for business specific risks.… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group...(eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage ... skills are required to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment...for Counterparty Credit Risk (CCR) and Market Risk Data Assets. + Develop senior management-ready… more
- Citigroup (New York, NY)
- …Services and across Citi **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Services In- Business Operational Risk and Resiliency Head...of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Defense designed to minimize risk within the business including leading critical control remediation projects...control culture. + Escalate concerns and issues to senior leadership, independent risk management and management… more
- Citigroup (New York, 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 ... Coordinate communications with key stakeholders at both enterprise and business level + Develop senior management reporting...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …+ Bachelor's degree required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... years of relevant work experience in Financial Services in Business Risk , Enterprise Risk Operational...a team + Experience in managing & executing Managers Control Assessment (MCA)/ Risk Control … more
- Citigroup (New York, NY)
- …Business (MBA) a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... practices as relates to the management of wholesale credit risk . The results help management identify control ...of improvement, engaging with the management of the respective business area, Independent Risk , and critical partner… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... includes the escalation, capture, management, and analysis of operational risk events. + Lead business level program...operations and technology, and any unit responsible for a control (URC) that lead to an Operational Risk… more
- Mizuho Corporate Bank (New York, NY)
- …non-financial risk events, issues, and key risk indicators. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to ... line control environment. + Collaborate with the business to enhance / refine Key Risk ...+ Aggregate risk data for regional and business reporting to senior management risk… more
- Citigroup (New York, NY)
- …experience. + CAMS Certification **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... ongoing implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of...to senior management. + Act as the Business Sanctions Risk Officer's delegate, leading complex… more
- Citigroup (New York, NY)
- …or other analytical discipline **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and prioritize dynamic risks and issues + Appropriately assess risk when business decisions are made, applying...are made, applying sound ethical judgment regarding conduct and business practices, and escalating control issues with… more
- Citigroup (New York, NY)
- …and impact of identified risks + Prepare regular risk reports and presentations for senior management and risk control forums + Ensure that risk ... global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 3800… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Trade Capture (TC) to Reporting partnering. + Establish appropriate procedures within Risk to enable transition to Business -As-Usual teams managing Counterparty… more
- Citigroup (New York, NY)
- …and experience, managerial experience.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... encompass Data governance, data and non-data controls, processes, system implementation and Risk reporting. + Develop senior management-ready materials for RMEC… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Risk Event metrics and reporting related activities including senior management reporting, tracking of metrics and conducting analysis....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …+ London, New York City **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... + Hasultimate decision on controlstesting outlier escalations. + Handles control testing interactions with senior managers at... control testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (New York, NY)
- …Master's degree is preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... order to influence a wide range of audiences, including senior leadership and external regulators. It involves the development...platform (QUEST) and its integration in the broader Citi Risk & Control (CRC) eco-system. + To… more