- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 within ... are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to ... continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to...the Citi Operational Risk Policy in regard to operational loss… more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy to drive proactive ... the Business through continuous and open communication, buy preparing senior management materials for Business Risk Committee...and functional areas + Ensure adherence to the Citi Operational Risk Policy in regard to … more
- Citigroup (New York, NY)
- The Model/Anlys/Valid Sr Officer I is a strategic...of measuring and analyzing risk , for all risk types including market, credit and operational . ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Bank of America (New York, NY)
- Sr Business Financial Control Product Associate-Global Financing & Futures AMRS New York, New York **Job Description:** At Bank of America, we are guided by a common ... (LOB) by producing financial reports and disclosures in partnership with senior management, front office, and other business stakeholders. Key responsibilities… more
- TIAA (New York, NY)
- **Enterprise Sr Compliance Officer ** The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance ... Requirements** + Physical Requirements: Sedentary Work **Career Level** 11PL The Enterprise Senior Compliance Officer supports the SMD Enterprise Compliance … more
- Raymond James Financial, Inc. (New York, NY)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief ... Risk Officer of Raymond James Financial and...include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational… more
- Arena Investors LP (New York, NY)
- …spectrum in areas where conventional sources of capital are scarce. We are seeking a Chief Risk Officer (CRO) to join Arena. The newly created role will create a ... to ensure appropriate monitoring, measuring, and mitigation of various risk parameters, including credit, operational , interest rate,...other advanced degree preferred. * 5+ years at a senior level running or supporting a risk … more
- Morgan Stanley (Purchase, NY)
- …including corporations, governments, financial institutions and individuals. The VP will report to the Senior Privacy Risk Officer of the US Banks and will ... status, genetic information, or any other characteristic protected by law. **Job:** ** Operational Risk * **Title:** *Vice President US Banks Privacy Risk… more
- Morgan Stanley (Purchase, NY)
- …issues and action plans for remediation and ensure timely completion . Manage operational risk incidents, remediate as necessary, and complete root cause ... benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Unit Risk Officer * **Location:** *New York-Purchase* **Requisition ID:** *3261773* more
- Citigroup (New York, NY)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Job Description The Business Risk and Control Officer will have...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- City of New York (New York, NY)
- …useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. This… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 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
- Bloomberg (New York, NY)
- …Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and ... departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...for risk reporting to firm-wide partners and senior management. In an increasingly regulated global economic environment,… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a… more
- SMBC (New York, NY)
- …the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... risk , and is represented by the Chief Compliance Officer as either a member or observer of various...operational efficiencies and automation of processes to reduce risk of manual processes. + Provides training to covered… more
- City National Bank (New York, NY)
- *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs business development activities in assigned sales territory. Supports City National ... regulations, policies and procedures. * Complies fully with all bank risk management, operational and credit policies and procedures as well as all regulatory… more
- Truist (New York, NY)
- …communicated to downstream reporting groups. + Identify and resolve technical, operational , risk management, business, and organizational challenges. + ... of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and...Understand and exemplify Truist's risk appetite; adhere to both the letter and spirit… more
- Leap (New York, NY)
- …leading to measurable growth Candidate Qualifications + Proven experience (10+ years) in a senior finance or operational leadership role, such as CFO or VP of ... LEAP Services, Inc. Chief Financial Officer /Chief Operating Officer About Leap: Leap...ecommerce more rapidly and at significantly reduced cost and risk . Leap brings modern brands to life with compelling,… more