- 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 (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Queens, 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:** Long… more
- Morgan Stanley (Purchase, NY)
- …Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer * **Location:** *New York-Purchase* ... assess risk . The BCU engages in risk analysis of process, control or business model changes and active updating of the businesses Risk and Control… more
- Citigroup (New York, NY)
- …NYC, Jersey City, NJ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- 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
- 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
- MTA (New York, NY)
- Agency Chief Ethics, Risk and Compliance Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing...required for successful results: Construction and Development MTA Headquarters Business Service Center New York City Transit New York… more
- Citigroup (Jersey City, NJ)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (New York, NY)
- …while ensuring strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- 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 (Queens, NY)
- The Business Risk Senior Officer I with...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing senior management… more
- 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 (Queens, NY)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long… more
- 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
- Morgan Stanley (Purchase, NY)
- …for people to learn, achieve, and grow. *Department Profile:* The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible ... * Lead implementation for project deliverables for Financial Crimes Risk and Control assessments (RCSAs) under the...control testing > Have an undergraduate degree in Business , Finance, or other related fields > Strong leadership… more
- Citigroup (New York, NY)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and remediation of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit, or related control functions. + Project management… more
- 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 (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
- 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 ... programs to deliver data driven insights that balance risk management and compliance concerns with supporting business...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more