- Citigroup (Queens, NY)
- …Strategically minded with track record of execution excellence **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... **Citi Wealth AML Risk Management Lead - C15** Citi's Wealth business serves the needs of clients across the entire wealth spectrum. It has been created by… more
- Citigroup (Queens, NY)
- …Strategically minded with track record of execution excellence **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Risk Management Lead - C15** Citi's Wealth business serves the needs of clients across the entire...and functions. **Key Responsibilities** + Maintain an effective fraud risk management governance framework (ie, Business Fraud… more
- TD Bank (New York, NY)
- …this role. **Line of Business :** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management ... and strategic assessment of the governance, control, and operational risk structure._ The Group Risk ... Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business :** Audit **Job Description:** Our Senior Audit Group Manager leads and develops a team of audit professionals ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Risk Management is a department within Enterprise Financial Risk (EFR). This group is responsible for...ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist** Operating within BAC's… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Management (ECRM) is a department within Enterprise Financial Risk (EFR). This group is responsible for...the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business… more
- Capgemini (New York, NY)
- …the banking sector. . Developing and implement control frameworks to enhance operational risk management. . Collaborating with business , operations, and IT teams ... are seeking a highly skilled and motivated Consultant or Senior Consultant with a strong background in internal audit,...PEOPLE S&T_ **Title:** _Capgemini Invent - Internal Audit & Risk Management - Consultant / Sr . Consultant_… more
- Bank of America (New York, NY)
- Global Markets Sr Risk Manager - Mortgages &...+ Liaising with senior leadership in both risk and business on strategic direction **Required ... the local and/or global management and direction of applicable market related risk management functions within a specific product area. Key responsibilities include… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...recruitment team will provide more details. **Job Summary:** The Risk Technology team is responsible for designing, integrating, and… more
- NBC Universal (New York, NY)
- …content that reflects the current and ever-changing face of the world. Role Purpose: The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for ... premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group , and have...design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** As a Sr Relationship Manager (" Sr .RM") for Financial Institutions Group "FIG", he/she is responsible for the ... management of business development activities associated with a group ...the objectives of the Bank and the Division. The Sr RM, who is mainly responsible for FIG credit… more
- Citigroup (New York, NY)
- …required; additional degrees/designations which may include MBA, or MS desirable. **Job Family Group :** Risk Management **Job Family:** Portfolio Credit Risk ... (2LOD), Hedge Fund Credit Team, will be responsible for managing Citi's credit risk , providing review and challenge to the First Line of Defense (1LOD) Institutional… more
- Amazon (New York, NY)
- …You'll collaborate with diverse teams to develop sophisticated pricing models and risk management solutions that drive business decisions across Amazon's ... Description Join our innovative Global Risk Management & Claims team where you'll shape...Create analytical forecasts and trend studies for rapidly evolving business needs - Develop intuitive dashboards for data-driven decision… more
- Citigroup (New York, NY)
- The Finance Acctg Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... manages all staff within the relevant Infrastructure area. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- BMO Financial Group (New York, NY)
- … business / group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and stakeholder ... the design, implementation and management of core business / group processes. + Conduct and/or effectively challenge risk.../ group processes. + Conduct and/or effectively challenge risk assessments for business / group and… more
- Citigroup (Queens, NY)
- …+ **FTP Governance & Execution:** establishes and oversees the policies under which business assets and liabilities are priced based on interest rates and liquidity ... in Treasury are minimal through an effective allocation process + **Interest Rate Risk Management** : evaluates, analyses, and reports Interest Rate Risk in… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (New York, NY)
- …1st shift (United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within ... Room and ability to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the… more
- Citigroup (New York, NY)
- …Tampa, or Irving, the Ethics Sr Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics Office and ultimately to Citi's Ethics Executive ... Contribute to the preparation and analysis of reports to be distributed to business committees, senior management, auditors and regulators, including on the… more