• Director, Americas Human Resources & Legal…

    SMBC (New York, NY)
    …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk...This is a newly created position to strengthen the control environment in a context of fast-paced business more
    SMBC (07/19/25)
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  • Liquidity Risk Lead Analyst - VP

    Citigroup (Getzville, NY)
    …+ Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (06/21/25)
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  • SVP, Global Trade Solutions Transaction…

    HSBC (New York, NY)
    …high risk or poor performing assets + Manage and support proposals that control operational risk and assess reasons for operational failures that have given ... 90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large… more
    HSBC (08/23/25)
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  • Associate, Operational Risk Management…

    MUFG (New York, NY)
    …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part… more
    MUFG (06/08/25)
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  • Business Development Underwriter, Workers'…

    ICW Group (NY)
    …about why you want to be here! **Be the CEO of Your Territory!** As a ** Business Development Underwriter** at ICW Group you are the main point of contact for ... underwrite within established guidelines. This role will evaluate routine business for risk acceptability, matching price to...and maintains a producer force that can sell and control a profitable and growing book of business more
    ICW Group (08/08/25)
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  • Counterparty Credit Risk Product Developer…

    Citigroup (Getzville, NY)
    …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (08/15/25)
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  • Financial Crimes Risk & Controls…

    American Express (New York, NY)
    …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
    American Express (08/11/25)
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  • Risk Services Consultant - NYC/Jersey…

    Philadelphia Insurance Companies (Melville, NY)
    …Philadelphia Insurance Companies, a member of the Tokio Marine Group , designs, markets and underwrites commercial property/casualty and professional liability ... A++ by AM Best. We are looking for a Risk Services Consultant - Jersey City | NYC |...prevention programs in a given product area. Conducts loss control surveys, analysis and recommendations for complex risks in… more
    Philadelphia Insurance Companies (08/22/25)
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  • Director, Risk , Forensics & Compliance…

    Ankura (NY)
    …defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against ... customized solutions and strategies designed for today's ever ‐ changing business environment. This gives our clients unparalleled insight and experience across… more
    Ankura (07/13/25)
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  • Senior Business Development Underwriter…

    ICW Group (NY)
    …and underwrites within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss ... job when you can land a career? At ICW Group , we are hiring team members who are ready...and maintains a producer force that can sell and control a profitable and growing book of business more
    ICW Group (08/08/25)
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