- 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 ... the assigned Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality,...portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control … 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 ... risk . - Maintain a strong understanding of best-in-class risk and control principles, and related regulatory...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more
- Citigroup (New York, NY)
- …strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast of developments ... program and a key member of the 1st Line Risk & Control function directly supporting Global...on the associated procedures and governance + Embed key controls within the Manager Control Assessment (MCA)… more
- City National Bank (New York, NY)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's ... the assigned Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality,...portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control … more
- Citigroup (Jersey City, NJ)
- …controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments ... control testing for a specific business/segment - ie controls performance assurance/testing - which includes design, execution, results...ensure they are "fit for purpose" with the activity, risk , and control + Identify, document, and… 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...each entity on a regular basis to confirm that controls identified are operating effectively. + Performing complex analyses… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- City National Bank (Jersey City, NJ)
- **CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that...experience as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- Citigroup (New York, NY)
- …and also with our Independent Risk partners to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities include ... identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of...and stress testing. The Credit Risk Senior Officer will be part of the global underwriting function,… 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...market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure… more
- Citigroup (New York, NY)
- …Citi Markets Price Risk and Control (PRC) is looking for a Business Risk Officer to join our team managing and controlling the daily T0 Trader Flash P&L. ... Finance. This role is also a key member of a broader 1st Line Risk & Control function directly supporting Global Markets as one of the major businesses within… 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, ... to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is responsible for developing, ... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional...enterprise Human Capital Risk framework, including review risk taxonomy, develop and maintain minimum controls ,… more
- Citigroup (New York, NY)
- …with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ years of ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset...and Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Within… more
- Bloomberg (New York, NY)
- …and associated control remediation + Understanding of regulatory and operational risk management, internal controls , and root cause analysis + Strong verbal ... of Testing Results. Responsibilities include managing and tracking of control issues identified. You and the Risk ...Chief Compliance Officer , and the global Chief Risk Officer , and Bloomberg's business 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 within ... years of experience in financial services, operational or enterprise risk management, compliance or other control function....or enterprise risk management, compliance or other control function. + Familiarity with risk identification… more
- Citigroup (New York, NY)
- …and also with our Independent Risk partners to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities include ... of alerts, metrics and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior-level position… more
- Citigroup (New York, NY)
- …CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational risk ... and the initiative sets out to improve and enhance risk management controls and processes across Markets...Business Risk & Controls , Operational Risk Management, Audit, Compliance or other control … more
- Citigroup (New York, NY)
- …and monitor risk limit utilizations across businesses + Strengthen risk monitoring, control , and governance process within the business **Qualifications:** ... degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New York United… more
- Citigroup (New York, NY)
- …improve and enhance risk management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first line cross-asset risk and ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...control function, which operates or facilitates controls to manage the operational risk ,… more