- Citigroup (Queens, NY)
- The Business Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (New York, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed ... 3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer **...Processing (STP) rates **Story Telling:** + Help drive comprehensive risk KPIs/Metrics for senior executive consumption -… more
- Citigroup (Queens, NY)
- /10, 63,65The Business Risk Officer is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... FINRA Series 7, 9,10,63,65 + 6-10 years relevant work experience in Business Risk & Controls + Advanced skills in; Excel, PowerPoint, SharePoint, Adobe.… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... approval. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Bloomberg (New York, NY)
- …advisory services to businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior management. In an ... with business teams to understand requirements and define key business and risk relatedmetrics. + Partner with data engineers to collect, clean, and prepare… more
- Amazon (Newark, NJ)
- …also happen to use them. To us, that speaks volumes. ABOUT THIS ROLE As a Senior Business Information Risk Manager at Audible, you'll be at the forefront ... the integrity of our business . As a Senior Business Information Risk Manager,...(eg NIST, ISO, etc.), managing a GRC function, and business information security / risk officer… more
- Citigroup (Jersey City, NJ)
- …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 closely ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (New York, NY)
- …(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 ... Credit Management (ICM) team based on risk appetite, policies, exceptions, and credit analysis and final...- Real sense for how to build / support business growth. - Bachelor's degree required; additional degrees/designations which… more
- Citigroup (New York, NY)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... Based in New York, Tampa, or Irving, the Ethics Sr Lead Officer will report to an...preparation and analysis of reports to be distributed to business committees, senior management, auditors and regulators,… more
- Bank of America (New York, NY)
- Sr . Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... grow, and make an impact. Join us! **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and oversight… more
- Citigroup (Queens, NY)
- This Model/Analyst/Validation Sr Officer I position is a model validation role in the Consumer Valuation Models and Anti-Money Laundering Model Validation Group ... within Citi Model Risk Management. This is a critical role for ensuring...critical role for ensuring models comply and meet regulatory ( SR 11-7) guidance and expectations. The role is responsible… 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...and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating… 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
- Bank of America (New York, NY)
- Enterprise Financial Risk Liquidity Risk Sr ....in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist** Operating within BAC's...the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr ....in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief ... the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business...points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's… 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 ... Officer (PMO), ensuring timely delivery and alignment with business objectives. . Providing insights and recommendations to improve...PEOPLE S&T_ **Title:** _Capgemini Invent - Internal Audit & Risk Management - Consultant / Sr . Consultant_… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... and trends for senior management and/or the Senior Credit Officer + Monitor an assigned...approvals, underwriting, and portfolio functions in consultation with Independent Risk and senior business leaders… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Lead analytics to evaluate methodologies for risk ... discussions with senior management, Finance heads, Independent Risk to conduct business review and challenge...5 years of post-baccalaureate experience as a Credit Portfolio Officer , Project Manager, Senior Consultant, or related… more