- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Programs Team. **Responsibilities:** + Operating the day-to-day operations in support of Compliance risk management programs, such as Risk Appetite, New… more
- Citigroup (New York, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Bloomberg (New York, NY)
- …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- Citigroup (New York, NY)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... procedures. This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (New York, NY)
- …for coordinating Citi's global Swap Dealer and Security-Based Swap Dealer Independent Compliance Risk Management (ICRM) program. The individual will ... serve as a senior swap dealer compliance risk officer for (ICRM)...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (New York, NY)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... + Knowledge of regulatory requirements, market conduct practices, prior compliance , Surveillance or risk management experience + Excellent written and verbal… more
- University at Albany (Albany, NY)
- …Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and Management ... Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship with the Office… more
- Citigroup (New York, NY)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...experience + Prior regulatory engagement, internal audit and project management skills are preferred. + Knowledge of Compliance… more
- Citigroup (New York, NY)
- …Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + ... Director SALARY RANGE: $130,000- $140,000 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various-… more
- University of Rochester (Rochester, NY)
- … processes and demonstrates advanced understanding of business processes, internal control risk management , IT controls and related standards + Other duties ... and services to provide a strong IAM program that balances access with compliance and confidentiality. The Identity and Access Management Assistant Director, in… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- JPMorgan Chase (Uniondale, NY)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. As a Credit Officer in Portfolio Management , you should be...commercial real estate loans. + Previous experience in portfolio management , loan risk grading/ risk … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and custody activity. You will serve as the Credit Officer and primary coverage for those credit relationships. **Job… more
- Citigroup (New York, NY)
- …audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , etc.), ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the...The team enables Markets Operations to comply with Enterprise risk management policies and standards. The incumbent… more
- JPMorgan Chase (Uniondale, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...preferred. + Experience in centralized control execution within a risk management function under a Chief Administrative… more
- Citigroup (New York, NY)
- …process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... The Business Risk and Control Sr Officer I...meeting, management speaking points for Global Business Risk Controls Committee (GBRCC). + Support compliance … more