- 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
- Citigroup (New York, NY)
- …NYC, Jersey City, NJ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… 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
- JPMorgan Chase (Jersey City, NJ)
- …Advise and influence senior leaders and business executives on key decisions and major risk and control initiatives + Be part of a diverse and talented team ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (Jersey City, NJ)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… 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)
- …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
- Bank of America (New York, NY)
- Credit Sr Officer /Credit Risk Officer -General Industrials Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are guided by a ... , 7 + yrs experience in commercial and/or corporate banking credit for Credit Risk Officer + Robust understanding of corporate finance and accounting concepts +… 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
- Morgan Stanley (New York, NY)
- …and deliver efficiencies for Advisors, Clients and Institutions. The WM Platforms first line Business Control Unit (BCU) Risk Team is responsible for ... and progress. * Collaborate with Platforms Business Units regarding the Risk and Control Self-Assessment (RCSA), operational incident reporting and potential… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... and credit testing/reviews to ascertain the assigned Line of Business 's ("LOB") management of credit risk practices,...portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control … 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
- Amazon (New York, NY)
- …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... programs to deliver data driven insights that balance risk management and compliance concerns with supporting business...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating 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