As the Risk and Compliance Training Officer on the Bloomberg Risk and Compliance Shared Services (RCSS) team, you will play a crucial role in the analysis, design, development, delivery, and evaluatio...
read moreAs the Risk and Compliance Training Officer on the Bloomberg Risk and Compliance Shared Services (RCSS) team, you will play a crucial role in the analysis, design, development, delivery, and evaluatio...
read moreThe USPB Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk manageme...
read moreParticipating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framewor...
read moreThe USPB Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk manageme...
read moreParticipating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framewor...
read moreAlready operating at Chief Risk Officer level / previously approved for risk management function(s) by a Central Bank Regulator. They will have proven expertise in managing globally dispersed teams fo...
read moreAlready operating at Chief Risk Officer level / previously approved for risk management function(s) by a Central Bank Regulator. Working in close collaboration with Compliance and Business partners, y...
read moreMarkets Credit and Price Risk Execution is mandated to establish and maintain a robust first line of defense designed to minimize risk within the business including leading critical control initiative...
read moreServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and...
read moreYou will have the ability to develop a broad and deep understanding of the business, financial and industry risks faced by clients in the assigned portfolio and utilize that view to properly risk grad...
read moreMany of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Brosnan Risk Consultants provides exceptional...
read moreMany of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Brosnan Risk Consultants provides exceptional...
read moreThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the bus...
read moreYou will have the ability to develop a broad and deep understanding of the business, financial and industry risks faced by clients in the assigned portfolio and utilize that view to properly risk grad...
read moreThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the bus...
read moreLeveraging this expertise, you will have the opportunity to: Develop, enhance, and monitor the risk and control framework & enable strategic initiatives by providing risk and control design expertise ...
read moreConduct product and program risk assessments to identify and mitigate BSA/AML/OFAC risks. Expert-level understanding of key regulations (including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requi...
read moreLeveraging this expertise, you will have the opportunity to: Develop, enhance, and monitor the risk and control framework & enable strategic initiatives by providing risk and control design expertise ...
read moreAs the Risk and Compliance Policy Officer, you will work. Draftpolicy documents by working closely with various stakeholders across theCompany, including Legal, Compliance, and Risk colleagues. Contin...
read moreCommercial Bank in Midtown, Manhattan is seeking a Chief Risk Officer!. Conduct product and program risk assessments to identify and mitigate BSA/AML/OFAC risks. Expert-level understanding of key regu...
read moreCommercial Bank in Midtown, Manhattan is seeking a Chief Risk Officer!. Conduct product and program risk assessments to identify and mitigate BSA/AML/OFAC risks. Expert-level understanding of key regu...
read moreCommercial Bank in Midtown, Manhattan is seeking a Chief Risk Officer!. Conduct product and program risk assessments to identify and mitigate BSA/AML/OFAC risks. Expert-level understanding of key regu...
read moreServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...
read moreThe Global Markets Risk & Control team is mandated to establish and maintain a robust 1st Line of Defense designed to minimize risk within the business including leading critical control remediation p...
read moreThe Credit Portfolio Senior Officer / Securitization Risk is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identi...
read moreThe Credit Portfolio Senior Officer / Securitization Risk is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identi...
read moreInternal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc. Ability to connect the dots by identifying issue inter-dependencies and how their impact in addressi...
read moreThe Business Risk Senior Officer I with support the day-to-day execution of Wealths first-line risk management framework. This role will analyze and synthesize various risk management data elements an...
read moreServes as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, policies, procedures, processes, and programs to ...
read moreServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...
read moreMany of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Brosnan Risk Consultants provides exceptional...
read moreMany of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Brosnan Risk Consultants provides exceptional...
read moreThe Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly created Client Analyt...
read moreWork closely with Independent Risk in sizing appropriate risk limits for the overall business and monitor risk limit utilizations across businesses. The Spread Products In-Business Risk (IBR) is a fro...
read moreWork closely with Independent Risk in sizing appropriate risk limits for the overall business and monitor risk limit utilizations across businesses. The Spread Products In-Business Risk (IBR) is a fro...
read moreServes as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis inte...
read moreServes as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis inte...
read moreAs a Compliance, Conduct and Operational Risk (CCOR) Associate within the global/regional Compliance teams, you will establish effective partnerships with Line of Business (LOB) and other Control func...
read moreAs a Compliance, Conduct and Operational Risk (CCOR) Associate within the global/regional Compliance teams, you will establish effective partnerships with Line of Business (LOB) and other Control func...
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