- Citigroup (New York, NY)
- The Business Risk and Control ...requirements and support sound operational and compliance risk management. + Apply knowledge of the business ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- JPMorgan Chase (Jersey City, NJ)
- …and NBIA process + Collaborate with GFCC Advisors, Line of Business Leads, CCOR Compliance , Risk , Legal Partners, Control Leads within the PSCM, SPAA and ... status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on...the Consumer and Community Banking (CCB) Global Financial Crimes Compliance (GFCC) team,you will be support New Business… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction...and products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Keep the Business aware of the risk and control environment of the ...a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.… more
- Amazon (New York, NY)
- …Accounting/Auditing, or other related fields * 10+ years of experience in security risk management, regulatory, or compliance role, preferably in a large, ... and experience working with auditors/regulators * Skilled in making complex business / risk trade-off recommendations and decisions * Experience communicating… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management is ... Management team within AENB will serve as the business unit Control Management function for several...Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES);… more
- Amazon (New York, NY)
- …on complex security risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products ... a part of a rapidly expanding $35 billion-dollar global business . At Amazon Business , a fast-growing startup...Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem… more
- Citigroup (Jersey City, NJ)
- …you, we encourage you to apply! Our people make all the difference in our success. The Business Risk and Control Sr Officer I is a strategic professional who ... responsibilities. **Qualifications:** + 10+ years work experience in related control discipline (ie, Risk Management, Compliance...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Queens, NY)
- …shocks including fat-tailed risks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and… more
- NatWest Markets (Stamford, CT)
- …looking for someone with a technical and risk mindset to advise business leads to continually refine our control environment within electronic trading + ... Control and supporting the global Director of Algorithmic Risk Control , you will have full ownership...reviews of control design specifications + Perform control effectiveness assurance + Collaborate with business … more
- Insight Global (New York, NY)
- … risk management and control systems and tools. Key Competencies: - Risk Management - Regulatory Compliance - Process Improvement - Analytical Thinking - ... you will join a new Center of Excellence responsible for monitoring and executing business and risk controls for our client's Consumer Credit Cards division. You… more
- Citigroup (New York, NY)
- … risk and control framework. The ideal candidate will partner with business , technology, compliance , and risk teams to establish governance, mitigate ... We are seeking a seasoned professional to lead the Risk and Control function for Generative AI...AI solutions that enhance client engagement, operational efficiency, and business growth. **Key Responsibilities:** ** Risk and Governance… more
- MUFG (New York, NY)
- …and external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test scripts + ... Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Bank of America (New York, NY)
- …is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. ... activities to provide independent compliance and operational risk oversight of FLU or Control Function...and Options flows focused primarily on AMRS. Working with business & control partners to build uniform… more
- Citigroup (Jersey City, NJ)
- …monitoring) to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any ... Serves as a senior compliance risk manager for Independent ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- SMBC (Jersey City, NJ)
- …Branch); as well as assist with the completion of testing requirements for the Risk and Control Self-Assessment (RCSA) process across the finance functions. The ... control assessments and work plans for the respective business areas. + Perform test of design and operating...related field. + 10+ years of experience related to risk management, internal audit, or compliance in… more
- JPMorgan Chase (Brooklyn, NY)
- …interacting with senior management. Be part of a dynamic team that partners with control managers, risk , and compliance to enhance our governance framework. ... + Support the delivery of key governance tasks, including Business Control Committees and Regulatory Interactions. +...Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control … more
- Citigroup (New York, NY)
- … Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a function/ business /product compliance risk officer...as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more
- Citigroup (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews ... areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating...degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk … more
- Bank of America (New York, NY)
- …is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. ... activities to provide independent compliance and operational risk oversight of FLU or Control Function... business activities in line with BofA Global Compliance and Operational Risk Program. + Participate,… more