- SMBC (New York, NY)
- …team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** + Provide compliance advice and ... management reporting for senior business leadership, CPAD Senior Management, Risk Management, and other governance...+ Support production of Annual Compliance Report and related senior officer certifications + Participate in evaluation… more
- Tradeweb (New York, NY)
- …https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with deep ... + Lead and advise on Data Protection Impact Assessments (DPIAs) and risk assessments for emerging technologies. + Review and draft data-sharing agreements, privacy… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Credit Planning Manager supports the Chief Credit Risk Officer as well as Co-Head(s) of Credit Department Americas ... products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head...a plus. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a VP Senior Data Analytics Officer to join its Data Analytics Team in White ... total population and present them through effective visualizations. Prior credit risk experience in retail banking, knowledge of retail banking products, experience… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the...and banking regulators during periodic and ad-hoc reviews + Model sponsor delegate responsibilities for risk rating… more
- Citigroup (Getzville, NY)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... risk management framework. Key objectives of the data risk management framework include: + Operating model ,...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- …firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve ... risk management framework. Key objectives of the data risk management framework include: + Operating model ,...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
