- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- SMBC (New York, NY)
- …employees. **Job Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control individual ... **Scope** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer is primarily...facilitating New Business workflows from a process, risk and control perspective in conjunction with… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Wells Fargo (Iselin, NJ)
- …its Cloud Control Management team. This First Line of Defense team provides business risk and control management support for Cloud technology platform ... role:** Wells Fargo is seeking a Lead Control Management Officer to join...risks, Regulatory compliance, etc. + Direct experience executing the Risk Control Self-Assessment (RCSA) for risk… more
- MTA (New York, NY)
- Agency Chief Ethics, Risk and Compliance Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing...required for successful results: Construction and Development MTA Headquarters Business Service Center New York City Transit New York… more
- Citigroup (New York, NY)
- …accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset...Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term… more
- Citigroup (New York, NY)
- …while ensuring strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and remediation of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit, or related control functions. + Project management… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... utilizations across businesses + Strengthen risk monitoring, control , and governance process within the business ...monitoring, control , and governance process within the business **Qualifications:** + 3-5 year of Market risk… more
- SMBC (New York, NY)
- …Inc. middle/back office Business Control Officer is a business -aligned change agent and risk management individual contributor. The BCO provides the ... and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business...and Compliance. **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily… 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 ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... risk discussions, often with senior Traders and other control partners. The candidate will function as a part...Global Equities + Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating… more
- SMBC (New York, NY)
- …of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk management expert. The role provides ... Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area ...in the development of policies and procedures to enhance control environment 8. Provides business units with… more
- SMBC (New York, NY)
- …as definition and operationalization of risk mitigants 11. Supervises Function-level Control Officer staff in their process and control -related ... to its employees. **Job Summary** The AD Operations Function Control Officer (FCO) is a leader, change...Officer (FCO) is a leader, change agent, and risk management expert. The role provides the AD Operations… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Administrative and Business Officer is a strategic administrative partner to the Meyers College of Nursing's leadership, the chief ... understanding of internal control concepts and the implementation of internal control systems in a complex business environment. Additional Information In… more
- TIAA (New York, NY)
- …remediation plans; performing thematic anan Front-line and IRM Compliance-owned issues and control enhancements; and developing risk metrics and monitors related ... **Enterprise Sr Compliance Officer ** The Enterprise Senior Compliance Regulatory Programs ...stakeholders in the development and execution of strategic and risk management priorities. **Key Responsibilities and Duties** + Executes… more
- Citigroup (New York, NY)
- …partnerships with various internal teams, stakeholders, and subject matter experts, such as In Business and Client Risk & Control , Legal, and Product and ... Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more