- Citigroup (New York, NY)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & Monitoring teams ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the...reports into the newly formed Markets Ops COO Global Risk Identification and Monitoring team which will… 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 ... with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex...with existing team members to be accountable for the identification and evaluation of market risks generated by the… 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 within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- MUFG (New York, NY)
- …as a BURM team representative to execute the following: + Issue Identification : + Partner with business to proactively identify MSIs and appropriately document ... BURCO validation teams to challenge any potential issues and participate in issue identification and development once they are recognized and agreed as issues +… more
- City of New York (New York, NY)
- …Cybersecurity (Information Security). DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Risk Identification and Resolution: Collaborate with cross-functional teams to ... useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in… more
- City National Bank (New York, NY)
- *CREDIT OFFICER SENIOR , Entertainment* *Beverly Hills, CA., Los Angeles (DTLA), CA., NYC., NY. - Hybrid Schedule * WHAT IS THE OPPORTUNITY? Participates in the ... and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted What you will do...Manager. * Has primary role in early problem loan identification and the timely and accurate changes in loan… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission Merchant and covers… more
- City National Bank (New York, NY)
- …and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under "The ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of… more
- Citigroup (New York, NY)
- …Compliance Risk Management (ICRM) program. The individual will serve as a senior swap dealer compliance risk officer for (ICRM) responsible for ... The Swap Dealer Compliance Senior Vice President will serve as a key...function/business/product regulations on a real-time basis to manage compliance risk . + Overseeing the monitoring and identification … more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our...Banking Control organization serves as the front line of risk management and is accountable for assessing and effectively… more
- Santander US (New York, NY)
- VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory (Corporate ... focuses on investment banking advisory engagements and lending services. Compliance Officer implements a comprehensive and sustainable compliance framework to ensure… more
- Citigroup (New York, NY)
- …+ Lead development of ad hoc reporting for Risk Execution Lead, Head of Enterprise Risk Management and Chief Risk Officer as it relates to Risk ... responsible to + Lead the strategy and development of Risk transformation updates to be provided to senior...operational risk , credit risk , market risk , risk identification and assessment,… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... diverse team of high-performing individuals focused on the effective oversight of risk identification , assessment, and mitigation across the Business Unit, while… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... the Liquidity Risk Management program include appropriate risk identification across the 8 lines of...and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of...points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... of high-performing individuals focused on the effective oversight of conduct risk identification , assessment, and mitigation, while maintaining alignment with… more
- Scotiabank (New York, NY)
- …develop credit risk portfolio reporting tools for presentation of US Credit Risk portfolio information to Scotiabank US senior management + Optimize and ... US Finance and assisting with the credit data error identification and resolution process. This role will be located...information packages + Serve as the responsible data quality officer for US Credit Risk data, leading… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey;...stress. **Job Description** This job is responsible for the identification , measurement, monitoring, controlling, reporting, and analysis of applicable… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Risk Stress Testing function within Global Market Risk as a senior individual contributor with...**Responsibilities:** + Risk Management oversight of Market Risk function through the identification and quantification… more