- Citigroup (New York, NY)
- … management + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... governance and control infrastructure + Appropriately assess risk /reward of transactions when making business decisions; + Be familiar with and adhere to Citi's Code… more
- Citigroup (New York, NY)
- …and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more
- Citigroup (New York, NY)
- …on their behalf. + Maintain a comprehensive understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs ... wealth. + Develop tailored solutions that address clients' unique investment, risk management, and financing/ liquidity needs. + Regularly monitor progress against… more
- Citigroup (New York, NY)
- …(ICG) products and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated future ... inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more
- American Express (New York, NY)
- …as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and aligned ... with regulatory expectations. Through risk -based audits, the team evaluates both the design and...both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls… more
- S&P Global (New York, NY)
- …our people and customers. **Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance in the Global Digital Technology ... Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive risk … more
- American Express (New York, NY)
- …impact in this role?** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... oversight to the technology, cyber security and data risks.Reporting to the Director for Technology Risk oversight, this position is responsible for… more
- M&T Bank (New York, NY)
- … risk partners, as applicable. They report to the Senior Director -Operational Risk Management and exercise independent judgment, discretion, and ... and Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit, risk or other relevant function, OR in lieu of degree, A… more