- Bank of America (New York, NY)
- Sr . Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... learn, grow, and make an impact. Join us! **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & ... is also desirable. The individuals on this team are responsible for business controls for electronic communication and other enterprise programs.… more
- Citigroup (New York, NY)
- The Business Development Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (New York, NY)
- …changes in priorities Ability to project confidence and professionalism in dealing with senior business personnel **EEO Statement:** At Santander, we value and ... Compliance Officer - Markets Business Line Advisory...and implement relevant policies/procedures; Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/ control … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a ** Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and senior management of wealth management division ... * SENIOR FIDUCIARY BUSINESS CONTROL ...* SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE...related to fiduciary governance and will partner with the Controls Leadership team to ensure strong controls … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development and research for quantitative credit loss ... plans, model descriptions, mathematical derivations, data analysis, process, and quality controls . Drive the collaboration with business risk managers and… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr . Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The CSIS Executive Protection Security Officer is a senior level role responsible for the support of Citi Executive Protection. The overall objective is to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more