- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking ... and coordinating communications for the Banking & International Chief Compliance Officer and Senior Leadership...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect 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)
- The Real Estate Risk Sr Manager accomplishes results through the management of professional team(s) and department(s) that underwrites commercial real estate (CRE) ... review exposures related to real estate risk while ensuring compliance with credit and equity policies. + Participate in...+ Assist in the preparation of Prepare portfolio reviews, product programs, portfolio stress tests and other risk reporting… more
- Citizens (New York, NY)
- Description Citizens is currently recruiting for a Commercial Senior Credit Offer to cover the New York Metro Region for the Middle Market organization. This role is ... a strong control environment and culture, with a key focus on regulatory compliance & relations. + Credit Approval: Review, approve or decline or recommend to… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and ... environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US...of all team members.** **Serve as AML Representative to Senior Governance meetings for including the Wealth Product… more
- SMBC (New York, NY)
- …New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the… 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, ... firm's risk appetite and protect 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)
- …businesses. This role also supports the Retail Banking and Mortgage Lead Financial Officer and partners closely with the business senior leadership team. ... The Financial Planning and Analysis Group manager is a senior management level position responsible for leading the execution of both short and long-term forecasting… more
- Bloomberg (New York, NY)
- …up to you to make it happen. What's the role? Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the ... as evidenced by our award-winning pro bono program. The Data Privacy Compliance team works closely with our Legal counterparts, business and engineering stakeholders… more
- Evertz Microsystems Limited (New York, NY)
- …issues, firmware upgrades and general maintenance + Assess the customer's product application, troubleshoot and diagnosis issues through research and/or re-creation ... customer feedback to aid in design changes including customer "feature requests" to product managers + Support the development of product communications by… more
- CVS Health (New York, NY)
- …**Position Summary** As a Managing Legal Counsel, you will be the Business Privacy Officer for our Pharmacy and Consumer Wellness business and lead the privacy legal ... and compliance team supporting that business. Your team will be...with our retail operations, online advertising activities, electronic devices, product development, contracting, and/or other retail operations activities. You… more
- International Rescue Committee (New York, NY)
- Requisition ID: req54770 Job Title: Senior Program Officer , Private Sponsorship Matching and Placement Sector: Grants Employment Category: Fixed Term Employment ... York, NY HQ USA Work Arrangement:Fully Remote Job Description JOB OVERVIEW: The Senior Program Officer , Private Sponsorship Matching and Placement leads the… more
- Citigroup (New York, NY)
- …and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior -level position responsible for managing ... requisite impact of those governance items to prospective new partners or product initiatives + Establish and leverage cross-functional partnerships and network with… more
- Citigroup (New York, NY)
- Serves as a risk officer for Client's Regulatory Management Office, with a focus on Institutional Credit Management (ICM), responsible for the promotion, support, ... firm's risk appetite and protect the franchise. In addition, engages with the Client product and function coverage teams, in order to partner to develop and apply… more
- Tradeweb (New York, NY)
- Tradeweb Compliance is looking for a junior to mid-level compliance officer to support our core compliance functions across our regulated entities ... have a reporting line to a supportive and experienced compliance officer based in New York. You...key findings and areas of improvement to members of senior management within compliance + Monitoring and… more
- Truist (New York, NY)
- …performance inclusive of serving as a member of the assigned EL's senior leadership team. Provide leadership, talent development, and mentoring for team members ... and spirit of applicable company policies, procedures, processes, standards and regulatory/ compliance requirements. Drives change and takes a new perspective on… more
- Amazon (New York, NY)
- …Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have proven ... risk programs to deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In this role, you… more