• Business Risk and Control

    Citigroup (Queens, NY)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long… more
    Citigroup (10/08/24)
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  • Business Risk and Control

    Citigroup (New York, NY)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
    Citigroup (12/13/24)
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  • Business Risk and Control Sr…

    Citigroup (New York, NY)
    …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... adherence and monitoring. + Keep the Business aware of the risk and control environment of the Business through continuous and open communication, by… more
    Citigroup (12/01/24)
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  • Risk Identification Senior Officer

    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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
    Citigroup (12/04/24)
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  • Citi Global Wealth (CGW) Chief Administrative…

    Citigroup (Jersey City, NJ)
    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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
    Citigroup (12/17/24)
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  • Capital Markets Business Control

    SMBC (New York, NY)
    …employees. **Job Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control individual ... **Scope** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer is primarily...facilitating New Business workflows from a process, risk and control perspective in conjunction with… more
    SMBC (10/04/24)
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  • Issue Management Program, VP

    Citigroup (New York, NY)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
    Citigroup (10/31/24)
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  • Citi Commercial Bank - Institutional Credit…

    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 (10/25/24)
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  • Business Risk Senior Officer

    Citigroup (Queens, NY)
    The Business Risk Senior Officer I is...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host … more
    Citigroup (11/08/24)
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  • Business Risk Officer - C13…

    Citigroup (Queens, NY)
    The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL,… more
    Citigroup (10/17/24)
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  • Vice President, Mid-Back Business

    SMBC (New York, NY)
    …Inc. middle/back office Business Control Officer is a business -aligned change agent and risk management individual contributor. The BCO provides the ... and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business...and Compliance. **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily… more
    SMBC (11/20/24)
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  • VP, Compliance Product Officer - Global…

    Citigroup (New York, NY)
    Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
    Citigroup (12/24/24)
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  • Spread Products In- Business Risk

    Citigroup (New York, NY)
    …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... utilizations across businesses + Strengthen risk monitoring, control , and governance process within the business ...monitoring, control , and governance process within the business **Qualifications:** + 3-5 year of Market risk more
    Citigroup (10/10/24)
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  • Executive Director, Head of Functions…

    SMBC (New York, NY)
    …of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk management expert. The role provides ... Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area ...in the development of policies and procedures to enhance control environment 8. Provides business units with… more
    SMBC (12/04/24)
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  • Compliance Risk Sr Officer I…

    Citigroup (New York, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (11/07/24)
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  • Business Risk Sr Officer II

    Citigroup (Queens, NY)
    …certifications (CFA, FRM) preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Wealth Management Business Risk & Controls Governance Manager... forum. This role will work closely with our risk management, control , and compliance organization to… more
    Citigroup (10/29/24)
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  • Compl Risk Mgmt Officer - C13 - New…

    Citigroup (New York, NY)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
    Citigroup (12/19/24)
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  • SVP, Market Risk Senior Officer

    Citigroup (New York, NY)
    Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... risk discussions, often with senior Traders and other control partners. The candidate will function as a part...Global Equities + Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (11/14/24)
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  • Compliance Risk Management Senior…

    Citigroup (New York, NY)
    **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
    Citigroup (11/29/24)
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  • Compliance AML Risk Management Sr…

    Citigroup (Jersey City, NJ)
    The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... and effective risk coverage + Work within team and across business /functional line management to assess complex issues, structure potential solutions, and drive… more
    Citigroup (12/15/24)
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