- Citigroup (New York, NY)
- … risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets Ops ... 3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer ** will support the wider team's Hunting for 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. As our Equities Non-Financial Risk Officer , you will oversee the non-financial risk and conduct ... non-financial risk standards As our Equities Non-Financial Risk Officer you will: + Conduct: -...- Ensure that the agenda / contents of the business non-financial risk forums and other forums… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... in own field and adapts them for application within own job and the business . + Responsible for the financial analysis, risk assessment and credit structure… more
- Citigroup (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... risks across the firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control functions, further… more
- 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 (New York, NY)
- Opening is for a Market Risk Officer focused on North America NAM G10 Linear Rates desk. Successful candidate would join an existing team based in NYC focused on ... are in place. + Contribute to reviews of new business proposals including risk limits setting and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking aC&I Credit Risk Officer to be responsible for internally supporting the prudent extension of credit originated by the Bank's ... Commercial Banking ("CB") and Business Banking ("BB") business units. Representative sectors...units, as well as with the C&I Senior Credit Officer ("SCO") and legal counsels. Additionally, in coordination with… more
- Bloomberg (New York, NY)
- …with building a policy programthat's practical, risk -focused, and conscious of business and control partners'needs + Strongteam player skills in order to ... Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will...Office and Global Compliance teams, as well as key business and risk stakeholders. You will play… more
- Santander US (New York, NY)
- US Control Room Officer - Associate, Corporate &...in which the Corporation operates. Practical knowledge of key business control areas (Audit & Risk ... trading and identify and manage potential transactional conflicts of interest. The Associate, Control Room officer is responsible for working with the US Head… more
- Citizens (New York, NY)
- …Inc., Citizens Institutional Broker-Dealer, is seeking a highly skilled Broker-Dealer Credit Risk Officer to provide specialization and working knowledge of ... be responsible for overseeing, designing, and implementing a Credit Risk methodology for counterparties on an individual / sector...accurate to field internal audit reports and credit quality control . + Ability and knowledge of Excel to coordinate… more
- Wells Fargo (New York, NY)
- …to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the ...improvement + Maintain relationships with multiple partners in the business , Control Management, Independent Risk … more
- Citigroup (New York, NY)
- …objectives. The successful candidate will work closely with the trading desk and other risk and control functions, such as Finance, as well as partnering with ... structured trades and new products. Liaise closely with the business and other support functions to determine the nature...to drive the best results for the firm. + Control -focused, eg to analyze exposure / risk … more
- Truist (New York, NY)
- …(United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within the ... to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the following activities… more
- Wells Fargo (New York, NY)
- …associated with market abuse. + Identify opportunities for process improvement and risk control development by participating in different Trade Surveillance ... line with regulatory and industry standards. + Partner with Control team, Business Heads, Technology, Compliance and...Abuse Regulations. **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience, or… more
- Citigroup (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate… more
- MTA (New York, NY)
- Cybersecurity Officer OT Operations Job ID: 9707 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... CISO Date Posted: Mar 25, 2025 Description JOB TITLE: Cybersecurity Officer OT Operations SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805 DEPT/DIV:… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 9939 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our… more
- Bank of America (New York, NY)
- Commodities, Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk , including but not limited… more