- Citigroup (New York, NY)
- …against planned targets + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... client facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A… more
- Citigroup (New York, NY)
- …against planned targets + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... client facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A… more
- BMO Financial Group (New York, NY)
- …issues. + Understands the complexity of transactions and related risk ( credit , market, operational, legal / compliance , etc.). + Maintains and develops ... impact the bottom line and drive profitability. + Considers risk , internal controls and compliance as part of day-to-day accountabilities and adheres to policies… more
- Banco Popular Puerto Rico (New York, NY)
- …16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a Senior CRA ... Compliance Officer to join our Compliance Team...HMDA and CRA risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's CRA performance… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed to ensure the preservation of the… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- Citigroup (New York, NY)
- …opportunities for clients. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit and Finance to ensure ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.). Forge a relationship with salespeople… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... intermediate level position responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. The overall objective of this… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- SMBC (New York, NY)
- …areas of asset management and investment advisory Experience + 15+ years of experience in risk , compliance , audit and/or relevant law with at least: + 10+ years ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more