- Citigroup (Jersey City, NJ)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Jersey City… more
- Citigroup (New York, NY)
- Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific coverage areas include: Global ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- …and unparalleled access to capital and liquidity. **The Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) ... leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- Bank of America (New York, NY)
- Global Markets Credit Equities Credit Officer - Vice President /Associate New York, New York **Job Description:** At Bank of America, we are guided by a ... Loans, Diversified margin Loans and Fully Collateralized Funding. Responsibilities: The Associate / Vice President will work closely with both senior and junior… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- …for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior-level position responsible for managing the Portfolio Health ... requisite impact of those governance items to prospective new partners or product initiatives + Establish and leverage cross-functional partnerships and network with… more
- MUFG (New York, NY)
- …with Corporate Banking/Financial Institutions/Investment Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and ... other stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched discussions... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more
- MUFG (New York, NY)
- …engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other ... stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more
- MUFG (New York, NY)
- …and directly to various related parties including the business line, product groups, and credit divisions. + Additional responsibilities will include presentations ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- SMBC (New York, NY)
- …, Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Vice President role assists in managing a coverage ... Inc. serves as a regulatory advisory function to the President and is responsible for overseeing the management of...compliance risk and is represented by the Chief Compliance Officer as either a member or… more
- JPMorgan Chase (Brooklyn, NY)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Vice President in the Risk Controllers - Firmwide Allowance Lead team within ... Compliance and the Office of the Chief Financial Officer to facilitate informed decision-making. We are looking for...facilitate informed decision-making. We are looking for a motivated Vice President to join the Allowance Controllers… more
- JPMorgan Chase (New York, NY)
- …of risks inherent in the global institutional businesses. **Job summary** As a Vice President in Asset Management Risk within the Investment Risk Alternatives ... and clear direction on key principles, and proactively managing risks. The Chief Risk Officer of Asset Wealth Management (AWM CRO) reports directly to the firm wide… more
- JPMorgan Chase (New York, NY)
- …attention of regulators **Required qualifications, capabilities, and skills** + Attorney or Compliance Officer with 5+ years of compliance /legal experience ... and talented team supporting the Global Private Bank's Solutions business. Compliance professionals with product , operational and regulatory knowledge with… more
- Citigroup (New York, NY)
- …Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP ** **Description** Citi's Commercial ... the ICM CCR Funds UW Team and will based in NYC. The Funds UW Credit Officer facilitates the end-to-end lending process and is essential for the delivery of a wide… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for ... procedures. **Responsibilities:** + Partnering closely with SMB Central Operations Businesses, Product Compliance , Surveillance and PTOA teams to ensure… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (New York, NY)
- …looking for a suitable candidate to join our FICC NAM Insurance team as a Senior Vice President /Credit Risk Officer graded C14, based in New York, New York. ... portfolio reviews at the Regional as well as Credit Product level. + Oversee Counterpart Credit Risk (CCR) through...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Partner Management Ld Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... initiatives to improve business performance. + Create innovative and appealing product concepts and communications. + Analyze program results to improve performance… more