- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business , and ... technology and relevant business partners to address DQ issues and deliver risk projects. + Remediation of current CCR related Data quality issues and supporting… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group... Business Control Officer is a business -aligned change agent and risk management individual ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business… more
- Citigroup (Tampa, FL)
- …requests, and FINRA regulatory matters. **Job Family Group :** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- CIBC (Chicago, IL)
- …- Work closely with line of business (LOB) partners to proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, ... procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise...Techniques, Control Frameworks, Decision Making, Emerging Risks, Group Problem Solving, Operational Risks, Operation Risk … more
- CIBC (Chicago, IL)
- …through flawless execution of strategic initiatives. Governance and Oversight is a First Line control group within the Three Lines of Defense model. As a first ... line control group , we empower CIBC's ...line control group , we empower CIBC's Control Framework, which...Units and work across Functional Groups to grow our business resiliency and value while managing risk .… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The ... directly to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer. **Role Responsibilities** * Leads and provides… more
- S&P Global (New York, NY)
- …opportunities to streamline the control environment. + Collaborate with 2nd line functions ( Risk and Internal Control Group ) to align risk metrics ... regulated financial services environment. + Solid knowledge of risk governance, control frameworks, of the credit ratings business and related regulatory… more
- Citigroup (Jacksonville, FL)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums Individuals in Operational ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has...of Customer Service & Credit Operations + USPB Operations In- Business Risk and Control Heads… more
- Citigroup (Getzville, NY)
- …relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and ... Risk Execution is a first line cross-asset risk and control function, which operates or...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- The Walsh Group (Dallas, TX)
- …and requirements of the Company and contract. As a fourth-generation, family-owned business , Walsh recruits individuals who are seeking a small company feel with ... + Creates and implements project specific inspection and test plans, quality control plans and other procedures as necessary. Additionally, supports with material… more
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