- Citigroup (Queens, 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:** Long… 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
- Morgan Stanley (Purchase, NY)
- …Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer * **Location:** *New York-Purchase* ... assess risk . The BCU engages in risk analysis of process, control or business model changes and active updating of the businesses Risk and Control… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... adherence and monitoring. + Keep the Business aware of the risk and control environment of the Business through continuous and open communication, by… 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 ... 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
- 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 (Queens, NY)
- The Business Risk Senior Officer I is...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host … more
- Citigroup (Queens, NY)
- The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL,… more
- Morgan Stanley (Purchase, NY)
- …/ production teams to determine if a client fits within the business 's risk appetite and tolerance levels. . * Control Monitoring & Optimization* o Partner ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...a Vice President to serve as the Financial Crimes Risk Officer for our Workplace and Digital… 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)
- …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)
- …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
- 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 (Queens, NY)
- …certifications (CFA, FRM) preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Wealth Management Business Risk & Controls Governance Manager... forum. This role will work closely with our risk management, control , and compliance organization to… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more