Business Risk Control jobs in New York
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MSS RISK AND CONTROL VOLCKER RULE OFFICE BUSINESS RISK SENIOR ANALYST
Conduct daily Volcker trade and position monitoring. Investigate feed/booking issues that impact data quality of Volcker metrics reported to regulators. Communicate and coordinate with various different stakeholders to ensure corr...
| Company | Citigroup, Inc. |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
MSS Risk and Control Volcker Rule Office Business Risk Senior Analyst
Citigroup, Inc.
New York, NY
Conduct daily Volcker trade and position monitoring. Investigate feed/booking issues that impact data quality of Volcker metrics reported to regulators. Communicate and coordinate with various different stakeholders to ensure corr...
a month ago seen See more...
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Principal Associate, Business Risk
Pix11
New York, NY
Support the team on collectively mapping technologies to a standardized framework in order to identify and execute on best practices in risk reduction through the configuration of cybersecurity tools and platforms. . Support the...
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Group Risk Specialist- Business Resilience & Incident Management
York State Department Of Labor
New York, NY
Highly seasoned professional role requiring substantial knowledge/expertise in a complex field and knowledge of broader related areas. Integrates knowledge of the enterprise sub-functions or business lines overarching strategy i...
3 days ago seen See more...
Business Risk Partner, Commercial (Hybrid)
M&T Bank
New York, NY
This position is responsible for establishing the long-range strategic direction and ongoing operations, coordinating appropriate analytics to identify, assessing and monitoring risk and controls, collaborating with business partn...
2 weeks ago seen See more...
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Markets IBR - Business Risk Sr Officer II - Director
Citigroup
New York, NY
Qualifications:15+ years of experience in technology/Data Roles in Financial services Deep data knowledge in Front office Risk, Valuation, Margin, Settlement for OTC Derivatives.Excellent technical, diagnostic, and troubleshooting...
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Business Risk Process Manager (Product Management)
First Citizens Bank
New York, NY
This position serves as a subject matter expert and may provide guidance to other department associates as needed.ResponsibilitiesRisk Oversight - Serves as a subject matter expert within the Product Organization providing guidanc...
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Americas Senior Equities Risk & Control Officer (Director/SVP)
Citigroup
New York, NY
Required to think beyond existing solutions, assumptions or current knowledge of business areas.Ideal candidates should have some experience in designing and implementing risk and governance programs that meet regulatory expectati...
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Business Controls Testing Senior Analyst
Social Finance
New York, NY
remote work
Execute Design (DE) and Operating Effectiveness (OE) testing across the various SoFi business processes.. Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support the results...
2 weeks ago seen See more...
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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)
Crédit Agricole Cib
New York, NY
$80,000 a year
Critres de candidatureDure24Niveau d'tude minimumBac + 3 / L3Formation / Spcialisation- Bachelors degree in Finance, Economics, Engineering, or quantitative-related discipline- Candidate has valid work authorization to work i...
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Finance Risk and Control Sr Group Manager - C15
Citigroup
New York, NY
The role is responsible for the execution of the target state Business-as-Usual Finance processes related to models/EUC to support the mission and to adherence to the Compliance and Quality controls. Citi offers competitive employ...
2 weeks ago seen See more...
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CIB COO Business Control Officer - VP
Wells Fargo
New York, NY
Lead complex initiatives designed to mitigate current and emerging risks with broad impact. Provide alignment to one or more coverage areas across loss capture, process improvement, risk framework, data management, identity access...
3 weeks ago seen See more...
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Vice President Traded Risk Control
Hsbc
New York, NY
Provide subject matter expertise, advice, guidance, and effective challenge in relation to Traded Risks to the Risk and Control Owners Support setting the Risk Appetite in conjunction with risk owners and overseeing in risk appeti...
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Leveraged Finance, Credit Risk Quality Control- Vice President
Pix11
New York, NY
Bachelor's Degree; Accounting, Finance, Risk Management, Economics or equivalent field preferred. 5-7 years' experience in Credit Risk Management, Credit Risk Review or other Credit Risk functions covering Corporate and Institutio...
2 weeks ago seen See more...
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Business Consulting-Risk-Technology Risk-FAIT-Senior-Multiple Positions-1490400
Ernst & Young Llp
New York, NY
Competitive
Continuous learning: Youll develop the mindset and skills to navigate whatever comes next. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadersh...
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Institutional Credit Management, Senior Business Risk Analyst
York State Department Of Labor
New York, NY
Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Ability to self-service, compile, and consolidate data into a singular view that is consumable by leaders an...
4 weeks ago seen See more...
Regional CA&M Business Controller
H&M
New York, NY
$145,954 - $167,851 a year
Drive the customer activation goal-setting process by securing clear and measurable targets and KPIs related to customer base and customer experience development, loyalty program engagement, brand health, media ROI, and traffic. E...
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SVP - Business Risk Group Manager - Volcker Rule Office
Citi
New York, NY
$163,600 - $245,400 a year
Responsible for the successful delivery of projects and BAU activities in line with overall Credit and Price Risk Execution book of work on the Volcker Rule Program. Partner with key stakeholders to monitor changes in business act...
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Global Technology Business Controls and Enablement – Community College Summer Internship
York State Department Of Labor
New York, NY
Gather and organize data to monitor and test the effectiveness of key Controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Pre...
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Business Control Analyst/Associate
Neuberger Berman Group Llc
New York, NY
Conduct thorough reviews and approvals of investment policy statements (IPS), asset allocation/strategy proposals, and wealth analysis plans for our clients. Proactively identify and address IPS "out of tolerance" situations, ensu...
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Business Risk AML Sanctions Risk Management Officer
Axelon Services Corporation
New York, NY
Global Financial Firm located in NEW YORK has an immediate contract opportunity for an experienced Business RiskAML Sanctions Risk Management Officer"This role is currently on a Hybrid Schedule.You will need to have reliable inte...
2 months ago seen See more...
Business Control Manager
Barclays
New York, NY
It does not include any other type of compensation or benefits that may be available Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and inn...
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Enterprise Risk Management, New Activity and Business Change Senior Manager
Social Finance
New York, NY
remote work
Develop the 2LOD New Activity and Business Change risk assessment policy, standards, templates and governance process;. Coordinate with the business to implement a risk assessment template, process and expectations;. Develop the 2...
4 weeks ago seen See more...
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Client - MCA/Risk Assessment/Control Design (VP)
Citigroup, Inc.
New York, NY
Lead components of the MCA transformation work as required by the Global Consent Order remediation program. Ensure that Operational Risk Levels are within the defined parameters. Maintain and enhance the department's Manager Contr...
4 weeks ago seen See more...
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Senior Control Manager, First Line Risk and Control
Hsbc
New York, NY
Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management) Manage the promotion of...
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Business Director, Climate Risk Analytics
Capital One
New York, NY
Develop a strategy for the Climate Risk Analytics workstream. Drive a cross-functional effort to develop, implement and mature Climate risk scenario analysis capabilities across the firm. Design appropriate governance, oversight,...
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Enterprise Risk Management, New Activity and Business Change Senior Manager
Social Finance
New York, NY
Develop the 2LOD New Activity and Business Change risk assessment policy, standards, templates and governance process; Coordinate with the business to implement a risk assessment template, process and expectations; Develop the 2LO...
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Control & Risk Assessment Leader
York State Department Of Labor
New York, NY
Plan and build multi-year roadmap to establish and mature the Control & Risk Assessment team. This includes development of the teams charter, identification of resource needs, ongoing monitoring systems and tool requirements, and...
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Control & Risk Assessment Leader
York State Department Of Labor
New York, NY
Plan and build multi-year roadmap to establish and mature the Control & Risk Assessment team. This includes development of the teams charter, identification of resource needs, ongoing monitoring systems and tool requirements, and...
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