- Citigroup (New York, NY)
- …documentation, risk identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of the global ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk... risk management and also with our Independent Risk partners to ensure best-in-class risk and… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer / Securitization Risk is a senior -level position responsible for leading activities including credit review, credit ... completion of portfolio reviews, and portfolio stress tests for senior risk and business management + Conduct...+ Sound risk and credit judgement + Senior Credit Officer designation (SCO) preferred Qualifications:… more
- Morgan Stanley (New York, NY)
- …a wide variety of supervisory, compliance and risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional Risk ... clients Facilitates any supervisory inquiry or process that requires escalation from the Senior Risk Officer (SRO) and/or the Associate/Regional Risk … more
- City National Bank (Jersey City, NJ)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- Citigroup (New York, NY)
- Serves as a senior risk officer for Legal Regulatory Requirements and Obligations (Legal RRO) Advisory responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control Data Execution team supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of ... and the initiative sets out to improve and enhance risk management controls and processes across ICG businesses. Price... management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first line cross-asset… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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 within own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...This role will be part of the Central Governance, Risk & Issue Management organization responsible for supporting … more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels...senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... portfolio's credit quality, credit processes, risk concentrations and risk management practices through...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- New York University (New York, NY)
- …Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk (SAR) seeks a Senior Program Officer / Research Scientist to develop and lead a ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...Informed by SAR's existing networks, partnerships and activities, the Senior Program Officer / Research Scientist will… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) ... this role, you will:** + Act as an advisor to senior leaders in developing risk mitigation strategies for complex and highly integrated business specific risks… more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing ... on function/business/product regulations on a real-time basis to manage compliance risk . + Staying abreast of relevant changes to rules/regulations and other… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should demonstrate proven… more
- City of New York (New York, NY)
- …Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic ... to matters involving OCPO programs. The Administrative Director of Social Services M III/ Senior Advisor to the Chief Program Officer and Director of Strategic… more
- Amalgamated Bank (New York, NY)
- …Estate (CRE) lending platform based out of the Bank's New York City office. This Credit Officer role reports to the Senior Credit Officer (SCO) for CRE. The ... adherence to Credit Policies and all related administrative procedures and discuss with Senior Credit Officer + Communicate directly with CRE Lending on CAM… more
- Amazon (New York, NY)
- …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... response to inquiries. Develop detailed, data-driven narratives to inform senior leaders of risk levels, mitigations, and...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more