- 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)
- 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)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... adherence and monitoring. + Keep the Business aware of the risk and control environment of the Business through continuous and open communication, by… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… 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
- 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
- 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 ... risk management programs throughout the company, and oversees risk ownership throughout business units, products, and...Governance Organization is looking for a Global Commercial Services Risk Officer to lead a diverse team… more
- Citigroup (New York, NY)
- …or related field and 5 years of progressive, post-baccalaureate experience as a Regulatory Risk Officer , Risk Operations Officer , or related position ... Citibank, NA seeks a Regulatory Risk Sr Officer for its New...risk data strategy and partner with first line business , technology, and Chief Data Office teams to establish… more
- SMBC (New York, NY)
- …Inc. middle/back office Business Control Officer is a business -aligned change agent and risk management individual contributor. The BCO provides the ... and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business...and Compliance. **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… 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 (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... risks across the firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control functions, further… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …Resolution Planning requirements and other applicable regulations. + Experience in either RRP, Business Risk and Control , CAO team, Regulatory Reporting, or ... Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- JPMorgan Chase (New York, NY)
- …and improve Risk reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities and Skills** + Bachelor's ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... risk discussions, often with senior Traders and other control partners. The candidate will function as a part...Global Equities + Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… 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 ... are in place. + Contribute to reviews of new business proposals including risk limits setting and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- SMBC (White Plains, NY)
- …will also assist other team members as they work towards control officer responsibilities as part of the Operational Risk Management Framework. **Role ... benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role...and supporting design and operating effectiveness testing. * Support Risk and Control Self-Assessments (RCSAs) for Information… more