- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including senior management reporting,… more
- Citigroup (New York, NY)
- … plan and charter benefits management plan, stakeholder management plan,and central program issue log. + Appropriately assess risk when business decisions ... **Overview** The Program Management Advisory and Execution team (PMAE) is...engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... + Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM … more
- Citigroup (Jersey City, NJ)
- …Control Room and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... **Job Description** Serves as a compliance risk officer for the Control Room within Independent... officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Citigroup (New York, NY)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . ICM partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Mizuho Corporate Bank (New York, NY)
- We are seeking an exceptional Tax Analyst to join our collaborative and growing Tax Operations team. As a tax team, we take pride in operating with integrity, ... our processes and methods. Job Description: As a Client Tax Documentation Operations Analyst , you will be responsible for the verification and validating IRS tax… more