- Wells Fargo (Summit, NJ)
- …and operations, and provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required ... **About this role:** Wells Fargo is seeking a Control Officer position within the Wells...evaluating, and measuring the impact of decisions practiced in Control Management functional area + Monitor moderately… more
- Wells Fargo (New York, NY)
- …with us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Evidence Based ... analyze complex data and present findings to senior leaders; lead strategy and resolution of highly complex and unique...decks for both the EBCE Testing Organization and the Control Management leadership team. Effectively deliver key… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management ...and audit engagements of Client financials as needed + Lead preparation of materials to governance and control… more
- Bloomberg (New York, NY)
- …rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control ... all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control ...with a specific focus on customs formalities and export control requirements + Great project management and… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Wells Fargo (New York, NY)
- …operations and provide guidance in developing and implementing risk-mitigating strategies. + Lead Control Management projects or virtual teams. **Required ... today. **About this role:** Wells Fargo is seeking a Control Officer to join our Corporate &...evaluating, and measuring the impact of decisions practiced in Control Management functional area. + Monitor moderately… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be at the ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...approvals + Partner with the Front Office, Finance, Valuation Control Group, Model Review Group, Policy, Finance, Technology and… more
- Citigroup (New York, NY)
- … Management Operations and Systems, Information Security Standards, Vendor/Outsourcing Management , Manager's Control Assessment (MCA), Legal and Regulatory ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (New York, NY)
- …Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB) ... generally from $100 million to $3 billion. Institutional Credit Management (ICM) is a critical component of Citi's First...warning signs are established and proactively addressed. A Credit Officer can advise or lead strategic projects… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play a ... team focuses on four areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management and...to a comprehensive SEC, CCAR and External Risk reporting control environment (MC(U1) (LL(U2) **Job Responsibilities** + Lead… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to support the business aligned compliance functions on the Fixed Income Sales & ... Fixed Income Sales & Trading Compliance Team is the Business Aligned Compliance Officer (BACO) for the Structured Products Group Sales & Trading Business. The BACO… more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... regulatory exams. + Develop and maintain close working relationships with senior management across Risk, Finance, Technology, and other control functions.… more
- Citigroup (New York, NY)
- …assets of over $110 billion and generated $10 billion of revenue in 2023. The Lead Financial Officer role is a critical leadership role covering credit card ... across acquisition, technology investments, as well as rigorous expense management . **Responsibilities:** . Financial Performance: provide financial counsel working… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a ... portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM… 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 promotion, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...responsive to regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Executive JOB TITLE: One (1) EEO Officer CONTROL CODE: EXE-25-01 SUMMARY: The Mayor's Office of Management and Budget (OMB) is ... of New York's Equal Employment Opportunity Policy. The EEO Officer will report directly to the agency head. The...with promulgated policies and procedures. - Handle EEO Case Management : Oversee the EEO case management and… more
- Citigroup (New York, NY)
- …diverse staff; + Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time ... and investment banking, securities brokerage, transaction services, and wealth management . We enable clients to achieve their strategic financial objectives… more
- City of New York (New York, NY)
- …TASK FORCE: Personnel Management and Administration JOB TITLE: One (1) DEI Officer CONTROL CODE: PMA-25-01 SUMMARY: The Mayor's Office of Management ... and activities of more than 90 City agencies and entities. Personnel Management & Administration (PMA) is OMB's central services department. It is responsible… more
- City National Bank (Jersey City, NJ)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML ... + Lead assigned AML/BSA Team with responsibility for Wealth Management Subsidiaries. + Regular review of major AML enforcement actions, public statements… more
- OceanFirst Bank (Red Bank, NJ)
- …comprehensive risk management program that comports to the Bank's risk management framework. Specifically, the ERO will lead the enterprise-wide risk ... **Position** : Enterprise Risk Officer **Location** : Red Bank, NJ **Requisition ID:**...Demonstrated expertise in banking industry, bank operations, sound risk management practices, and control systems. * Strong… more