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Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational prior to implementation. RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval. Experience in quality control / quality assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank.
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Responsible for providing high service level operational client support for high focus Prime Brokerage clients as well as supporting the team manager in project work and ad-hoc requests assigned the team.
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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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The identification, classification and prioritization of collateral related risks (including wrong way risk, and, in collaboration with ICM colleagues, the internal assessment of credit and liquidity characteristics of collateral.
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Digitize key credit, operational and third party risk information including Concentration Risk and Risk Appetite Framework Tracking, breaches monitoring and execution oversight covering the CPB US RRE mortgage portfolio.
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Tradeweb is seeking an Operational and Technology Risk Manager to join the Enterprise Risk Management ("ERM") team. The Operational and Technology Risk Manager will provide both an advisory and assurance function for Tradeweb's regulated entities and products, and Tradeweb's non-regulated products and services.
$90,000 - $240,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Enterprise Policy (collectively “the Policies”) and the Compliance and Operational Risk Management (“CORM”) Program as applied to the firm’s swap dealers. Enterprise Policy, the Operational Risk Management.
$156,300 - $258,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The successful candidate will support and operationalize the Risk Management Framework program elements (e.g., risk identification and assessment, risk measurement, control testing, risk event management, issue management, scenario analysis, and risk reporting etc.
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5-7 years of applicable experience in all aspects of Third-Party Risk Management (TPRM) program management and understanding of applicable laws, regulations, financial services, and regulatory trends that impact the bank.
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Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.
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5+ years of experience in risk management, with significant expertise in digital assets, market risk, and a deep understanding of the DeFi space, within a hedge fund, investment bank, or related financial institution.
$190,000 - $240,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong knowledge and experience with operational risk management, covering the full lifecycle of activities, including risk identification, assessment, mitigation, monitoring, and reporting.
$192 - $211 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our work includes SOX, operational audits, and proactive risk management for the business. 2+ years of experience overall in some combination of public accounting, enterprise risk management, and / or risk advisory role within a multinational organization.
$80,000 - $97,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The individual will work in concert with the operational risk management team, including the vendor risk management and business continuity management teams, to ensure close coordination, integration, transparency and awareness of information risks across all risk management programs.
$120,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
Title: operational risk Company: Citigroup in Jersey City, NJ
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