- Citigroup (New York, NY)
- … risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets Ops ... 3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer ** will support the wider team's Hunting for Risk… 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
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. As our Equities Non-Financial Risk Officer , you will oversee the non-financial risk and conduct ... non-financial risk standards As our Equities Non-Financial Risk Officer you will: + Conduct: -...- Ensure that the agenda / contents of the business non-financial risk forums and other forums… 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 ... in own field and adapts them for application within own job and the business . + Responsible for the financial analysis, risk assessment and credit structure… 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)
- 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
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking aC&I Credit Risk Officer to be responsible for internally supporting the prudent extension of credit originated by the Bank's ... Commercial Banking ("CB") and Business Banking ("BB") business units. Representative sectors...units, as well as with the C&I Senior Credit Officer ("SCO") and legal counsels. Additionally, in coordination with… more
- Bloomberg (New York, NY)
- …with building a policy programthat's practical, risk -focused, and conscious of business and control partners'needs + Strongteam player skills in order to ... Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will...Office and Global Compliance teams, as well as key business and risk stakeholders. You will play… more
- Santander US (New York, NY)
- US Control Room Officer - Associate, Corporate &...in which the Corporation operates. Practical knowledge of key business control areas (Audit & Risk ... trading and identify and manage potential transactional conflicts of interest. The Associate, Control Room officer is responsible for working with the US Head… more
- Citizens (New York, NY)
- …Inc., Citizens Institutional Broker-Dealer, is seeking a highly skilled Broker-Dealer Credit Risk Officer to provide specialization and working knowledge of ... be responsible for overseeing, designing, and implementing a Credit Risk methodology for counterparties on an individual / sector...accurate to field internal audit reports and credit quality control . + Ability and knowledge of Excel to coordinate… more
- Wells Fargo (New York, NY)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career ... business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of ...Control organization serves as the front line of risk management and is accountable for assessing and effectively… more
- Santander US (New York, NY)
- US Control Room Officer - Vice President, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB ... and manage potential transactional conflicts of interest. The VP, Control Room officer is responsible for working...compliance issues and actions are taken to mitigate compliance risk . USA Job Function Description: The Santander CIB (US)… more
- Truist (New York, NY)
- …(United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within the ... to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the following activities… more
- Citigroup (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 9939 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Mar 11, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- Bank of America (New York, NY)
- Commodities, 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 ... for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk , including but not limited… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs New York, New York **Job Description:** Global Corporate & Investment Banking (GCIB) ... has a global footprint. As part of its business model, GCIB ensures that it conducts adequate reviews...process improvement initiatives to create more effective and efficient risk mitigation. + Monitor industry developments and changes in… more