- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer , Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... and whole business securitizations. The Vice President will work closely with both senior and junior team members within the GMC Specialty Finance team as well… more
- Citigroup (Getzville, NY)
- …approval by various levels of Risk and Finance seniors. The Operational Risk Officer is a strategic professional who stays abreast of developments within own field ... Provide information and analysis, design and prepare presentation for senior level management reporting, as well as for Audit,...productivity and align with Operating Guidelines, as well as compliance to laws and standards. + Contribute to Consent… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Treasury Risk Officer for its New York, New York location. Duties: Design and conduct independent assessment of liquidity risks metrics inflows ... responsiveness to changes in the regulatory environment and ensure regulatory compliance . Produce presentation materials and present analysis to management and… more
- MTA (New York, NY)
- …and Environmental Justice. Reporting to the Deputy Chief Diversity and Inclusion Officer /EEO (DCDIO EEO), the Senior Director DEO Investigations will provide ... Senior Director, Diversity and Equal Opportunity (DEO) Investigations...Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EEO LOCATION : 2 Broadway, New York, NY… more
- Wells Fargo (New York, NY)
- …Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal ... a sound supervisory framework in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. This is a… more
- SMBC (New York, NY)
- …employees. **Role Description** The Conflict of Interest (COI) management for the Compliance Department plays a pivotal role in ensuring robust COI management. The ... will be a strategic thinker with a background in Conflicts / Compliance within the financial services industry, demonstrating an ability to navigate complex… more
- MUFG (New York, NY)
- …and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates + Provide ... the following: + Support management to generate various metrics reports for senior management and board level committees + Maintain standard issues management (IM)… more
- MTA (New York, NY)
- …opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency ... Senior Equal Opportunity Investigator Job ID: 11833 Business...Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2… more
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