Current jobs related to Business Risk Officer - Jersey City, New Jersey - Citigroup Inc

  • Business Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    The Strategic Risk Management Professional is a key player in Citigroup Inc.'s risk management strategy, responsible for identifying, assessing, and mitigating risks that could impact the organization's operations and reputation.As a Risk and Control Specialist, you will be responsible for developing and implementing risk management programs, policies, and...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryAs a Compliance Risk Officer at Citigroup Inc, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    As a Compliance Risk Officer at Citigroup Inc., you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice, and guidance on related regulatory...

  • Business Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk Officer is a strategic professional responsible for ensuring the effectiveness of controls within Citigroup Inc's Wealth Monitoring and Testing department. This role requires a strong understanding of risk assessment processes and the ability to translate complex concepts into actionable insights.Key Responsibilities:Design...

  • Regional IT Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Regional IT Risk Officer to join our team at Royal Bank of Canada. As a key member of our US IT Risk team, you will be responsible for providing a comprehensive view of IT Risk across our US business units.Key ResponsibilitiesThe successful candidate will have the following key responsibilities:Work with Business...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job DescriptionServes as a key member of the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role involves designing and delivering a risk management framework that maintains risk levels...

  • Regional IT Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Royal Bank of Canada Full time

    Job SummaryAs a Regional IT Risk Officer at Royal Bank of Canada, you will play a critical role in identifying and mitigating IT risks across the organization. This position requires a strong understanding of IT risk management principles and practices, as well as excellent communication and analytical skills.Key Responsibilities• Collaborate with business...

  • Compliance Risk Officer Markets

    1 month ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Markets team. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across our Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to ensure effective risk management and...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense at Citigroup Inc.Key Responsibilities:Perform risk assessments of Citi's compliance risks and develop effective risk mitigation strategies.Conduct independent...

  • Compliance Risk Officer

    1 month ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Surveillance and Employee Compliance team, you will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.Key...

  • Compliance Risk Assessment Officer VP

    4 weeks ago

    Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full time

    Compliance Risk Assessment Officer VPSumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich history dating back 400 years. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, we offer a unique opportunity...

  • Market Risk Business Analyst

    4 weeks ago

    Jersey City, New Jersey, United States Saxon Global Full time

    Job SummaryAs a Market Risk Business Analyst at Saxon Global, you will play a critical role in leading projects from discovery to implementation, working closely with market risk managers to review and draft business requirements documents. Your expertise in traded products, OTC, and exchange-traded derivatives will be essential in ensuring the success of...

  • Senior AML Compliance Risk Management Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

  • Compliance Risk Officer Senior Vice President

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryServes as a senior compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM) Surveillance and Employee Compliance team. Responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams to detect behaviors...

  • Compliance Risk Officer Senior Vice President

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Serves as a senior compliance risk officer for the Surveillance Intelligence Unit within Independent Compliance Risk Management, responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance and Employee Compliance program...

  • Business Analyst V

    4 weeks ago

    Jersey City, New Jersey, United States BCforward Full time

    Job Title: Business Analyst V - Risk Finance TechnologyJob Summary: BCforward is seeking a highly motivated Business Analyst V to join our Global Risk Analytics team. As a Business Analyst V, you will be responsible for analyzing business requirements and leading the translation of these requirements into technical specifications.Key Responsibilities:*...

  • Market Risk Manager

    4 weeks ago

    Jersey City, New Jersey, United States KLM Careers Full time

    Job SummaryThe Market Risk Manager is responsible for overseeing the monitoring of daily margin calculations and managing market and liquidity risk exposures resulting from trade execution and settlement activities in the clearing corporations and the depository. This role involves driving new business initiatives, leading risk system design improvements,...

  • Market Risk Technology Specialist

    4 weeks ago

    Jersey City, New Jersey, United States ICONMA Full time

    Job Title: Market Risk AnalystAbout the Role:We are seeking a highly skilled Market Risk Analyst to join our team at ICONMA. As a Market Risk Analyst, you will play a critical role in analyzing and managing market risk exposure for our Global Markets business. You will work closely with senior business stakeholders, technical experts, and global teams to...

  • US CIO IT Risk Management Specialist

    4 weeks ago

    Jersey City, New Jersey, United States Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Royal Bank of Canada. As a key member of our US CIO's office, you will be responsible for overseeing the IT risk management function across multiple lines of business.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential...

  • Senior Manager

    4 weeks ago

    Jersey City, New Jersey, United States RBC Capital Markets, LLC Full time

    Job SummaryWe are seeking a highly skilled Senior Manager to join our Group Risk Management organization. The successful candidate will be responsible for overseeing complex enterprise-wide initiatives and ensuring that RBC's US Business Segments are equipped to meet all business and regulatory requirements and client expectations in relation to Privacy Risk...

Business Risk Officer

1 month ago

Jersey City, New Jersey, United States Citigroup Inc Full time
Job Summary

Citigroup Inc is seeking a highly skilled Business Risk Officer to join its Wealth Monitoring and Testing team. The successful candidate will be responsible for designing and executing monitoring tests against control activities to assess their effectiveness.

Key Responsibilities

  • Design and execute monitoring tests against control activities to assess their effectiveness.
  • Review and maintain monitoring activities on a periodic basis to ensure they are fit for purpose with the activity, risk, and control.
  • Identify, document, and communicate issues as well as recommending appropriate and pragmatic solutions to risk and control issues.
  • Develops control testing procedures and other documentation, ensuring approval where necessary, adherence to standards and maintained on a regular basis.
  • Timely and accurate entry of all controls monitoring test results into the relevant Monitoring and Testing tools.
  • Partner and cross-train with global colleagues overseas on all designed control testing tools and established control testing procedures.
  • Partner with Business AU Owners, Control Owners, Business Control Heads, and other stakeholders or partners (e.g., Second Line of Defense partners) to ensure adequacy of Control / Monitor Design Assessments.
  • Identify and escalate emerging risks resulting from controls testing findings and engage with business partners in support of root cause analysis.
  • Partner with relevant teams within Risk and Controls for the set-up of new controls and changes to existing controls within the Manager Control Assessment.
  • Continually build best practices and improvements into all aspects of assigned controls monitoring work and tests embrace learning and translate those learnings into improved tests e.g., digital monitoring, sample size selection, frequency, evidence-gathering process improvements, etc.
  • Contribute to the development of monitoring and testing processes improvements standardization, optimization and automation where possible.
  • Decision making approach on controls testing outlier disputes, consulting with appropriate business partners and knowing when to escalate.
  • Support other relevant work efforts of the department where needed, such as Internal Audit requests and as directed by their manager.
  • Create materials for management as needed and investigates causes for results that are deviating from trends and escalate situations that pose excessive risk(s).
  • Lead small teams in ad-hoc project work / analysis supporting department initiatives or other Wealth initiatives as needed.
  • Make use of data from various systems and repositories to develop a thorough understanding of the business area being tested or monitored, including identification of trends, anomalies, outliers and red flags.
  • Develop and maintain effective relationships with business partners, MCA team, and functional management to ensure availability of accurate and complete information sources.
  • Proactively advance the use of computer-assisted assessment tools and techniques to drive high efficiency and effectiveness in testing, monitoring, and surveillance processes.

Requirements

  • Minimum 7 years controls testing or equivalent in the areas of in-business controls, controls design, controls testing.
  • Strong understanding of risk assessment processes.
  • Advanced skills in MS Excel and MS PowerPoint and MS SharePoint.
  • Strategic thinker with strong analytical skills (a must) and the ability to translate complex concepts in a concise manner.
  • Openness to challenge and continuously challenging the status quo.
  • Demonstrated leader capable of driving change.
  • Ability to set priorities and manage multiple projects simultaneously in a fast-paced, highly matrix, dynamic environment.
  • Self-motivated, highly adaptive, and able to work well under tight deadlines.
  • Excellent written and oral communication skills with demonstrated ability to clearly articulate issues.
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Bachelors/ University degree or equivalent experience.

Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

Primary Location

Jersey City New Jersey United States

Primary Location Full Time Salary Range

$129, $194,760.00

In addition to salary, Citigroup Inc's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citigroup Inc offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citigroup Inc also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citigroup Inc employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date

Sep 04, 2024

Citigroup Inc is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ). View the EEO is the Law ) poster. View the EEO is the Law Supplement ) . View the EEO Policy Statement ) . View the Pay Transparency Posting ) Citigroup Inc is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.