Current jobs related to Product Risk and Control Director - New York, New York - Citigroup Inc
-
Product Risk and Control Director
4 weeks ago
New York, New York, United States Hispanic Technology Executive Council Full timeJob Title: Product Risk and Control DirectorCiti Custody is the largest revenue-generating product unit within the Securities Services line of business, with a global footprint spanning over 100 markets. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued development of risk and control solutions for the...
-
Risk and Controls Lead Director
2 weeks ago
New York, New York, United States Citigroup Inc Full timeAbout the RoleCitigroup Inc. is seeking a highly experienced Risk and Controls Lead Director to join our team. This role will be responsible for managing critical control-related processes and supporting projects to build or enhance the company's control framework.Key ResponsibilitiesEnsure complete adoption of the MCA within businesses and functions as...
-
Risk and Controls Director
2 weeks ago
New York, New York, United States Hispanic Technology Executive Council Full timeAbout the RoleThe Client organization plays a leading role in coordinating the allocation of capital and other financial, technology, and human resources towards client segments with the best returns potential. This role reports into the Client Organization Head of MCA, Risk Assessment, Control Design and will manage several critical control-related...
-
Price Risk Data Controls Director
2 weeks ago
New York, New York, United States Citigroup Full timeJob Title: Price Risk Data Controls DirectorOverview:Citigroup is seeking a highly skilled and experienced Price Risk Data Controls Director to join our team. As a key member of our Price Risk Execution team, you will play a critical role in supporting the Price Risk Transformation program.Key Responsibilities:Define and deliver controls vision and data...
-
Risk and Controls Lead Director
2 weeks ago
New York, New York, United States Citigroup Inc Full timeAbout the RoleThe Client organization plays a leading role in driving enterprise-wide approaches to client coverage, identifying and filling gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it coordinates the allocation of capital and other financial, technology, and human resources towards client segments with the best...
-
Risk Management Director
6 days ago
New York, New York, United States American Express Full timeDirector of US Enterprise Risk ManagementThe Director of US Enterprise Risk Management is a critical role within the Global Operational Risk & Oversight (GORO) organization, responsible for identifying and managing risk across all business units, functions, processes, and geographies at American Express.This position requires a deep understanding of various...
-
Product Controller Associate Director
1 month ago
New York, New York, United States DAIWA CAPITAL MARKET Full timeJob Title: Associate Director, Product ControllerAbout Daiwa Capital Markets America Inc.Daiwa Capital Markets America Inc. is a leading financial services company that provides a range of products and services to institutional clients. Our company is committed to delivering exceptional results and building long-term relationships with our clients.Job...
-
Director of Risk Management
4 weeks ago
New York, New York, United States American Express Full timeDirector of Control Management Risk AssessmentAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Director of Control Management Risk Assessment, you'll play a critical role in ensuring the effectiveness of our control management processes and identifying opportunities for improvement.Key...
-
Risk Management Director
4 weeks ago
New York, New York, United States JCW Full timeJob Title: Director RiskAt JCW, we are seeking a highly skilled Director Risk to join our team. As a key member of our organization, you will be responsible for identifying, assessing, and monitoring operational risks within our business lines.Key Responsibilities:Risk Assessment and Management: Develop and implement effective risk management strategies to...
-
Risk and Forensics Director
2 weeks ago
New York, New York, United States Ankura Full timeJob Title: Director, Risk, ForensicsAnkura is a team of experts dedicated to delivering innovative solutions to complex challenges. Our firm is built on a foundation of excellence, growth, and collaboration.Job Overview:We are seeking a highly skilled Director to join our Risk, Forensics & Compliance practice. This individual will lead projects involving...
-
Risk Management Director
5 days ago
New York, New York, United States Hispanic Technology Executive Council Full timeAbout the RoleCiti is seeking a highly skilled Risk Management Director to join our team. As a key member of our Credit Risk Management group, you will be responsible for managing and monitoring a portfolio of leveraged finance names, including quarterly and annual reviews, risk rating accuracy, and ongoing determination of emerging risks.The ideal candidate...
-
Counterparty Credit Risk Director
1 month ago
New York, New York, United States Coda Search│Staffing Full time{"title": "Counterparty Credit Risk Director", "content": "Job DescriptionCoda Search\u007cStaffing is seeking a seasoned Counterparty Credit Risk Director to join our client\u2019s global risk management organization in NYC. This is a new role that will focus on hedge fund counterparties and offer opportunities for career advancement within the bank\u2019s...
-
Risk Advisory Director
3 weeks ago
New York, New York, United States Forvis Mazars, LLP Full timeJob Title: Risk Advisory DirectorWe are seeking a highly experienced Risk Advisory Director to lead our firm's GRC efforts for F1000 clients. The ideal candidate will have a strong understanding of business process and IT controls, as well as the ability to develop and drive GRC solutions.Key Responsibilities:Develop and implement GRC strategies and...
-
Product Controller Associate Director
2 weeks ago
New York, New York, United States DAIWA CAPITAL MARKET Full timeJob Title: Associate Director, Product ControllerAt Daiwa Capital Markets America Inc., we are seeking an experienced Associate Director, Product Controller to join our Finance Division. This role will be responsible for leading the Product Control team in providing timely and accurate financial reporting to the Business Units and Senior Management in NY and...
-
Risk Advisory Director
3 weeks ago
New York, New York, United States Forvis Mazars, LLP Full timeJob Title: Risk Advisory DirectorWe are seeking a highly experienced Risk Advisory Director to lead our firm's overall GRC efforts for F1000 clients. The successful candidate will develop strategy, product offerings, and solutions, as well as target partnerships and prospective clients in the financial services, technology, media, telecommunications, and...
-
Director, Cyber Risk and Analysis
6 days ago
New York, New York, United States Capital One Full timeJob DescriptionCapital One is seeking a highly skilled Cyber Risk Director, Technology and Product to join our team. As a key member of our Technology and Product Risk Office, you will play a critical role in applying your risk management, cyber, and technical expertise to the company's Technology organization.Key Responsibilities:Partner with Enterprise...
-
Risk Management Director
2 weeks ago
New York, New York, United States American Express Full timeJob Title: Director of Control Management Risk AssessmentAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Director of Control Management Risk Assessment, you'll play a critical role in ensuring the integrity of our operations and mitigating risk.Key Responsibilities:Lead a team of risk...
-
Risk and Forensics Director
2 weeks ago
New York, New York, United States Ankura Full timeAbout AnkuraAnkura is a global expert services firm that excels in innovation and growth. Our team of specialists is dedicated to delivering tailored solutions to clients facing complex challenges.Job DescriptionAs a Director of Risk and Forensics, you will play a crucial role in supporting Ankura's Risk, Forensics & Compliance practice. This practice...
-
Compliance Risk Management Director
2 weeks ago
New York, New York, United States Citigroup Full timeJob SummaryWe are seeking a highly motivated and experienced Compliance Risk Management Director to join our team at Citigroup. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDirecting the design,...
-
Compliance Risk Management Director
1 month ago
New York, New York, United States Citigroup Full timeJob SummaryWe are seeking a highly motivated and experienced Compliance Risk Management Director to join our team at Citigroup. As a senior compliance risk manager, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDirecting the...
Product Risk and Control Director
2 months ago
Citigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical component of our Securities Services line of business, and the successful candidate will play a key part in ensuring the effective management of risk and control solutions for our global Custody product.
Key Responsibilities- Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including the assessment and appropriate approval of risk associated with business changes.
- Review and provide governance over the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
- Manage and report on the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
- Oversee the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Provide governance over Operational and Compliance Risk in accordance with established Policy requirements.
- Manage implementation within teams to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging, and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
- Manage and report on Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).
- Oversee the process to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely, and in accordance with requirements.
- Determine approaches to ensure adequate governance and training are in place to support management of Risk profiles.
- Assure the risks associated with New Activities and changes to the Business are well understood and adequately controlled (if applicable).
- Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Manage risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third-party, fraud, sanctions, etc) (if applicable).
- Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
- 15+ years of experience, including 8-10+ years' managerial experience
- Knowledge of Securities Services products and risk profile
- Experience managing teams with broad accountability in a complex environment
- Ability to work effectively in a cross-functional organization
- Ability to balance strategic priorities with tactical actions
- Proven track record and accountability in making quick decisions that have an immediate impact on business financials
- Excellent communication skills required in order to negotiate internally, often at a senior level
Bachelor's/University degree, Master's degree preferred.
