- 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 ... 5 years of post-baccalaureate experience as a Credit Portfolio Officer , Project Manager, Senior Consultant, or related...Employer. Wage Range: $207,875 to $250,000 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… 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 ... identify and escalate matters, as appropriate. Based in New York, Tampa, or Irving, the Ethics Sr Lead Officer will report to an Ethics Sr Group Manager in… 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 models comply and meet regulatory ( SR 11-7) guidance and expectations. The role is… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… 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 ... risk . + Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations,...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Analysing and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect… 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 better ... to non-financial risk , including but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the… 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 Capital Risk Sr ....in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief ... points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's...including power point and MS Word + Support corporate-wide risk related initiatives, including regulatory change +… more
- Capgemini (New York, NY)
- …**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Internal Audit & Risk Management - Consultant / Sr . Consultant_ **Location:** _NY-New York_ ... are seeking a highly skilled and motivated Consultant or Senior Consultant with a strong background in internal audit,... Consultant with a strong background in internal audit, risk management, and banking. The ideal candidate will have… more
- Citigroup (Jersey City, NJ)
- …encourage 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works independently as the ... examinations covering wholesale businesses, functions, and topics, including operations, risk , finance, regulatory reporting, and sales and... senior officer and may coach and educate… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and...across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations -… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital...Think ahead and analyze how certain economic, political, and regulatory developments as well as central bank actions may… more
- Citigroup (New York, NY)
- …external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk Management, etc.), to ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the… more
- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director, AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director, AML Practice, Export Controls, Economic ... and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and effective Anti-Money Laundering (AML) and Counter Terrorist… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... the reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management. + Provide direction… 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...of business to review, execute, and enhance the AML Risk Assessments. + Keeping abreast of AML regulatory… more