- Morgan Stanley (New York, NY)
- *POSITION SUMMARY:* *__* The National Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the ... Senior Risk Officer , the NRO has accountability for maintaining a consistent...policies, and other regulations. The NRO keeps the Senior Risk Officer informed of significant matters. The… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for our Workplace and Digital sectors, specifically overseeing the ... #LI-AJ1 **Job:** **Wealth Management* **Title:** *WorkPlace and Digital Financial Crimes Risk Officer * **Location:** *New York-Purchase* **Requisition ID:**… more
- Citigroup (New York, NY)
- … risk appetite and limits. The **Wealth** **Residential Real Estate (RRE) Portfolio Risk Officer ** provide independent risk oversight and challenge to the ... ~$90Bn globally, primarily located in the US ~$70bn Wealth Risk Management is an independent global organization, which sits...is an independent global organization, which sits within Citi Risk Management as second line of defense. It provides… 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
- Morgan Stanley (Purchase, NY)
- …Management* **Title:** *Assistant Vice President - First Line Financial Crimes Risk Officer Team* **Location:** *New York-Purchase* **Requisition ID:** *3264502* ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line....identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… 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 York, New York location. Duties: Understand the risk data strategy and partner with first line… 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 (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… 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 ... field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer , IT Business Lead Analyst, Director, VP, or related position in… 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 ... 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 to technology risk and compliance with policies. **The Impact:** The successful… 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 ... plan beneficiaries and the City of New York. The Senior Investment Officer , Risk Management will utilize advance analytics to improve portfolio construction with… 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 (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... laws, rules, or regulations as well as design and delivery of risk management framework to maintain risk levels within the firm's risk appetite and protect… more
- Morgan Stanley (Purchase, NY)
- …* #LI-AJ1 * **Job:** **Wealth Management* **Title:** *Assistant Vice President - Risk and Controls Officer * **Location:** *New York-Purchase* **Requisition ID:** ... for people to learn, achieve, and grow. *Department Profile:* The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… 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...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… 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 ... This role will be part of the Central Governance, Risk & Issue Management organization responsible for supporting ...Risk & Issue Management organization responsible for supporting risk identification programs - Material Risk and… 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...evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide coverage of… 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