- 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 Management Companies, VP**… more
- City National Bank (Jersey City, NJ)
- *SR. CREDIT RISK REVIEW OFFICER * WHAT IS THE...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- TIAA (New York, NY)
- **Chief Administrative Officer , Risk & Compliance** This job reports to the Chief Risk & Compliance Officer (CRCO) and serves as the primary liaison ... Requirements: Sedentary Work **Career Level** 12PL **POSITION SUMMARY:** **The Chief Administrative Officer (CAO) reports to the Chief Risk & Compliance … more
- City of New York (New York, NY)
- …vital resource in building advanced manager oversight for Public Markets. Reporting to the Chief Risk Officer , this role will represent the Risk Team in ... of plan beneficiaries and the City of New York. The Senior Investment Officer , Risk Management will utilize advance analytics to improve portfolio construction… 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...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer for its New York, New York location. Duties: Responsible for the market risk management of Credit Valuation ... or related field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer , IT Business Lead Analyst, Director, VP, or related… more
- Citigroup (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and well-prepared for… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk appetite and protects the franchise. This compliance risk officer role is within the Global...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… 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 ... and the business. + Responsible for the financial analysis, risk assessment and credit structure recommendation for cash flow...and trends for senior management and/or the Senior Credit Officer + Monitor an assigned credit portfolio and complete… more
- Citigroup (Jersey City, NJ)
- The role of AML Governance Officer is to help manage the successful running of Citi's Anti-Money Laundering (AML) Governance and Escalation Framework. This includes ... that supports the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance...base of Citi's businesses and in managing related compliance risk . This role is part of the AML Regulatory… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Provide risk analytics and data across products and reports ... performance evaluation and annual model reviews. Develop framework to forecast and monitor Risk Appetite stress loss limits across credit portfolios to evaluate the … 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 within own ... focus on the oversight and effective management of market risk issues arising from various sources, as well as,...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… 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 ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression,… more
- Bloomberg (New York, NY)
- …work with our Risk and Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with the Chief Risk ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in...or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex,… more
- Bloomberg (New York, NY)
- …do anywhere else. It's up to you to make it happen. What's the role? As the Risk and Compliance Training Officer on the Bloomberg Risk and Compliance Shared ... in the analysis, design, development, delivery, and evaluation of firmwide Risk and Compliance Employee Training initiatives. Collaborating closely with the Head… 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 ... relationships with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex issues, willing… 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 strategy by ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team:** The Technology Risk & Compliance Officer will work closely with the Ratings Technology ... and Data Organization to provide advice and guidance related to risk , regulatory and compliance. The role will be a point of escalation contact for matters related… 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 within own ... within the team/project This role will be part of the Central Governance, Risk & Issue Management organization responsible for supporting risk identification… more