• Tech/Cyber Risk Sr Officer - SVP

    Citigroup (Jacksonville, FL)
    …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive… more
    Citigroup (07/02/25)
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  • Compliance Risk Management Senior…

    JPMorgan Chase (New York, NY)
    …Business (LOB) and global /regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will leverage your knowledge ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM...by the trading desks + Identify potential concerns and control issues, determine the root cause of issues and… more
    JPMorgan Chase (06/21/25)
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  • Fiduciary Risk Officer

    US Bank (Milwaukee, WI)
    …The **_Fiduciary Risk Officer_** is responsible for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions ... such as new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees,… more
    US Bank (07/12/25)
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  • Regulatory Risk Sr Officer I

    Citigroup (Irving, TX)
    The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Project… more
    Citigroup (05/09/25)
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  • Risk Management - Chief Credit…

    JPMorgan Chase (New York, NY)
    …a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play a pivotal role in managing risk and supporting ... and monitoring process. + Ensure compliance with the firm's risk management and control policies and lead...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
    JPMorgan Chase (06/15/25)
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  • AML Compliance Risk Management (Funds…

    Citigroup (Tampa, FL)
    …and review of payment channels and schemes that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data ... regulatory or environmental changes. + Manage and collaborate with global stakeholders including AML Technology, Monitoring Risk ...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
    Citigroup (05/09/25)
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  • SVP Operational Risk Sr Officer…

    Citigroup (Tampa, FL)
    …operational risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the ... TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
    Citigroup (06/03/25)
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  • Director, Americas Human Resources & Legal…

    SMBC (New York, NY)
    …Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk… more
    SMBC (07/19/25)
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  • Director, Securitized Products & Capital Solutions…

    SMBC (New York, NY)
    …employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized ... to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities** * Leads and provides expert… more
    SMBC (07/31/25)
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  • Director, Capital Markets Business Control…

    SMBC (New York, NY)
    …Description** The SMBC Capital Markets, Inc. Capital Market Business Control Officer is a business-aligned change agent and risk management individual ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...in Capital Markets. Candidate provides guidance on processes and control design, ensures effective assessment of risk … more
    SMBC (06/26/25)
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