- Citigroup (New York, NY)
- …of the Central Governance, Risk & Issue Management organization responsible for supporting risk identification programs - Material Risk and Risk ... The Business Risk and Control Sr Officer I...management, compliance or other control function. + Familiarity with risk identification programs ( risk appetite… more
- Citigroup (New York, NY)
- …risk identification , management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of the global ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk... risk management and also with our Independent Risk partners to ensure best-in-class risk and… more
- City of New York (New York, NY)
- …Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic ... families citywide. SPI oversees 5 major programs: Common Benefit Identification Cards, the Office of Burial Services, Fair Fares...OCPO programs. The Administrative Director of Social Services M III/ Senior Advisor to the Chief Program Officer … more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's ... Risk & Compliance, Front Line Units and other senior bank management. + Front Line Unit/LOB PartnerClearly communicates...culture of trust and interdependence.As a resource for credit risk identification , provides technical guidance to the… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports ... metrics. + Act as subject matter expert (SME) to senior stakeholders and/or other team members with respect to...identification , reporting, monitoring and management of Human Capital Risk , including UKIs, risk appetite is communicated… more
- Citigroup (New York, NY)
- Serves as a senior risk officer for Legal Regulatory Requirements and Obligations (Legal RRO) Advisory responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...the Citi program framework. **Responsibilities:** Supporting the Regulatory Change Identification Global Process, as a key partner to the… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... expert guidance on swaps regulations on a real-time basis to manage compliance risk . + Overseeing the monitoring and identification of regulatory developments,… 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 ... **About this role:** This Senior Lead Compliance Officer position will...challenge of business activities. + Establish, implement, and maintain risk standards and programs to drive compliance with federal,… 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
- SMBC (Jersey City, NJ)
- …a risk management / internal control mindset to apply and assess risk identification / mitigation is essential. **Role Objectives** + Provide subject matter ... Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department...methodology and interpreting results. + Present CRA results to senior 1LOD and 2LOD management, including an overview of… more
- Citigroup (Jersey City, NJ)
- …As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral Internal Control ... and Review Management Capabilities. **Responsibilities:** + Drive proactive and timely identification , management, and oversight of issues across NAM Consumer Wealth… more
- City National Bank (New York, NY)
- **CREDIT OFFICER SENIOR CB** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise to a ... 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
- City National Bank (New York, NY)
- **CLIENT OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Assists the Client Manager in supervising and participates in the operations, client service, and internal ... internal sales activities including providing product and cross-sell opportunity identification training to their staff, recognizing referral/sales opportunities from… more
- Bloomberg (New York, NY)
- …procedures + Provide risk and controls knowledge to the team on identification of risks and controls to address privacy requirements and translate them into ... implement global training and communication programs and monitor privacy risk across the business. Our team also leads privacy...meet deadlines + An ability to advise and influence senior businesspeople on data privacy matters + Strong stakeholder… more
- Bank of America (New York, NY)
- …managing credit quality and the approval process through their interaction with Risk Management Officers and Senior Management. **Responsibilities:** + Evaluates ... new end-user credit opportunities including identification and assessment of risks and identifies mitigating factors...experience in commercial banking related role for Leasing Credit Officer II + Must have proficientcredit and risk… more
- Bank of America (New York, NY)
- …managing credit quality and the approval process through their interaction with Risk Management Officers and Senior Management. **Job Responsibilities:** + ... Evaluates new end-user credit opportunities including identification and assessment of risks and identifies mitigating factors...Officer II + Must have proficient credit and risk analysis skills. + Must have proficient presentation, structuring… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... limited to ensuring effective processes are in place for the identification , management, measurement, monitoring and control of operational, reputation and legal,… 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 ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of...Microsoft Office Skills + Ability to prepare presentations and senior management reporting while analyzing data and making meaningful… more
- Leap (New York, NY)
- LEAP Services, Inc. Chief Financial Officer /Chief Operating Officer About Leap: Leap is building the world's largest network of branded retail stores - powered ... in concert with ecommerce more rapidly and at significantly reduced cost and risk . Leap brings modern brands to life with compelling, immersive customer experience… 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