- Citigroup (Tampa, FL)
- …teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays abreast of ... The Broker Dealer Risk Officer is responsible for the...The Broker Dealer Risk Officer is responsible for the risk ...of control oversight. The Broker Dealer Risk Officer will work in concert with business … more
- Citigroup (New York, NY)
- …while ensuring strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast ... strategic planning and problem solving skills. + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic a… more
- Citigroup (Tampa, FL)
- …are in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- The Spread Products In- Business Risk (IBR) is a front office 1st line of defense team responsible for in- business market risk and capital management ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (O'Fallon, MO)
- …is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Morgan Stanley (Miami, FL)
- …**Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Risk Officer * **Location:** *Florida-Miami* **Requisition ID:** *3258929* ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting… more
- Morgan Stanley (Miami, FL)
- …**Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Risk Officer * **Location:** *Florida-Miami* **Requisition ID:** *3258092* ... achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business...among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Lead Credit Officer Vice President within Business Banking Risk , you will be responsible for the ... of new and existing extensions of credit and credit risk for the Business Banking line of...10 plus years' experience as a relationship manager, Credit Officer or similar position requiring business banking/commercial… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more