Compliance Risk Management Strategist
1 day ago
Citigroup, Inc. is seeking a seasoned Compliance Risk Management Strategist to join its Independent Compliance Risk Management (ICRM) team. As a key member of the team, you will be responsible for establishing and implementing strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations.
In this role, you will work closely with the ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. You will also engage with regulatory bodies to ensure compliance with local and US laws, international and industry standards.
The ideal candidate will have at least 10+ years of experience in compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm. A Bachelor's degree is required, with an Advanced degree preferred.
This position offers a competitive salary range of $163,600 - $245,400, along with comprehensive benefits, including medical, dental & vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.
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Risk Management Portfolio Strategist
3 weeks ago
New York, New York, United States Intact Financial Corporation Full timeAt Intact Financial Corporation, we are seeking a Risk Management Portfolio Strategist to join our team.About the RoleWe estimate the salary for this position to be between $120,000 and $180,000 per year, depending on location and experience.Job DescriptionThe Risk Management Portfolio Strategist will play a key role in managing our underwriting portfolio....
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Risk Management Strategist
1 day ago
New York, New York, United States Inizio Partners Full timeJob Title: Risk Management StrategistInizio Partners seeks a skilled Risk Management Strategist to join our team in New York City or Jersey City. The ideal candidate will have 4+ years of experience in analytics delivery and consulting, with a strong background in fraud prevention and risk management.The successful candidate will design and implement...
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Risk Management Strategist
2 weeks ago
New York, New York, United States Selby Jennings Full timeEstablished in NYC, a $6+ billion Multi Strategy Hedge Fund is seeking an experienced Risk Management Strategist to oversee Global Macro business.This firm has demonstrated consistent growth from an AUM perspective and continues to onboard Portfolio Managers to expand strategy coverage. The Discretionary and Systematic Macro business has achieved strong...
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Risk Management Strategist
1 day ago
New York, New York, United States Citigroup, Inc. Full timeCompany Overview: Citigroup, Inc. is a leading global financial services company committed to delivering innovative solutions to its clients.">Salary: $120,000 - $180,000 per annum, depending on experience">About the Role: We are seeking an experienced Risk Management Strategist to join our Risk Appetite & Limits team in a Vice President role. The successful...
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Liquidity Risk Strategist
3 weeks ago
New York, New York, United States Selby Jennings Full timeJob SummarySelby Jennings is seeking an experienced Liquidity Risk Strategist to join their team. The successful candidate will be responsible for assisting the practice and their client base on liquidity management, liquidity stress testing, cash flow forecasting, and more.About the RoleDevelop and implement comprehensive liquidity risk strategies and...
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Risk Management Strategist
3 weeks ago
New York, New York, United States eFinancialCareers Full timeCompany OvervieweFinancialCareers is a leading platform for finance professionals, providing access to top job opportunities and industry insights.Job DescriptionWe are seeking a highly experienced Risk Management Strategist to join our team. The successful candidate will have a range of responsibilities including working closely with Portfolio Managers to...
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Senior Risk Management Strategist
4 weeks ago
New York, New York, United States AMEX Full timeJob OverviewAmerican Express Company is seeking a Senior Risk Management Strategist to devise credit risk strategy for commercial new accounts and existing customers. The ideal candidate will develop key capabilities to enable new account strategies for existing commercial customers, ensuring growth while managing losses.About the RoleThis role requires a...
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Compliance Risk Management Strategist
1 day ago
New York, New York, United States Citigroup, Inc. Full timeJob OverviewCitigroup, Inc. is seeking a senior Regulatory Compliance Officer to lead the establishment of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...
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Data Risk and Control Strategist
1 day ago
New York, New York, United States Citigroup, Inc. Full time**Data Risk and Control Strategist**We are seeking an experienced Data Risk and Control Strategist to join our team at Citigroup, Inc. This role involves developing and implementing a comprehensive data governance strategy that aligns with our business and regulatory requirements.As Data Risk and Control Strategist, you will be responsible for managing and...
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Risk Management Strategist
1 day ago
New York, New York, United States X Corp. Full timeX Corp. is a dynamic and forward-thinking organization that empowers users to create and share ideas, fostering open public discourse without barriers.About the RoleWe are seeking an experienced Risk Management Strategist to join our team in Head of Fraud and Risk Operations position.Job SummaryThe successful candidate will be responsible for developing and...
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Enterprise Risk Strategist
3 weeks ago
New York, New York, United States Arena Investors I Quaestor Advisors Full timeJob SummaryArena Investors, LP is a pioneering investment management firm dedicated to generating superior risk-adjusted returns through its fundamentals-based, value-oriented investing strategy.As an Enterprise Risk Strategist, you will be responsible for creating and implementing a best-in-class risk management framework to oversee Arena's principal lines...
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Risk Policy Strategist
3 days ago
New York, New York, United States FLEX Inc Full timeAbout the RoleFLEX Inc is a growth-stage FinTech company revolutionizing rent payment experiences. We're seeking an experienced Risk Policy Strategist to join our team in New York City.The successful candidate will leverage data to develop insights and implement risk policies, driving Flex's mission forward. This high-impact role combines analytical...
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Senior Market Risk Strategist
1 day ago
New York, New York, United States Disability Solutions Full timeAbout the RoleThis Senior Market Risk Strategist will lead the independent risk oversight of the Structured Products trading desk, supporting regulatory deliverables and other risk management routines for the Global Credit line of business.Duties and ResponsibilitiesDevelop and implement risk management policies and proceduresConduct risk assessments and...
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Senior Credit Risk Model Strategist
3 weeks ago
New York, New York, United States Michael Page Full timeCompany Overview">Michael Page is a leading global recruitment agency, providing expert employment services to clients and candidates across multiple sectors.">Salary">$180,000 - $185,000 per annum (estimated), based on the national average for a Senior Credit Risk Model Strategist in New York.">Job Description">The Senior Credit Risk Model Strategist will...
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Compliance Risk Strategist
3 weeks ago
New Hyde Park, New York, United States Newtek One Full timeJob OverviewNewtekOne, a financial holding company, provides business and financial solutions to the small- and medium-sized business market. The company has been serving its customers since 1999, offering state-of-the-art products and services to help them grow their sales, control their expenses, and reduce their risk.The organization's business and...
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Compliance Risk Manager
1 week ago
New York, New York, United States Blackstone Restaurant Full timeJob Description:The Compliance Risk Manager will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. This role requires strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders across the organization. The ideal candidate...
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Compliance Risk Manager
3 weeks ago
New York, New York, United States Cardea Group Full timeAbout the JobWe are seeking a seasoned Compliance Risk Manager to join our team at Cardea Group. As a key member of our dynamic, collaborative team, you will work closely with our Chief Compliance Officer (Americas) to drive our compliance initiatives forward.What You'll Do:Manage day-to-day compliance activities, including reviewing and submitting SEC...
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Equity Strategist Manager
1 day ago
New York, New York, United States Citigroup, Inc. Full timeJob DescriptionCitigroup, Inc. is seeking an experienced Equity Strategist Manager to join our team in New York. This role will be responsible for developing and executing investor targeting strategies for corporations, managing customized due diligence programs for institutional accounts, and budgeting and delivering conference offerings. The ideal...
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Compliance Risk Management Leader
1 day ago
New York, New York, United States Brex Full timeCompany OverviewBrex is the AI-powered spend platform that empowers companies to proactively control their spend, reduce costs, and increase efficiency on a global scale. With integrated corporate cards, banking, and global payments, Brex helps tens of thousands of companies from startups to enterprises - including DoorDash, Flexport, and Compass - make...
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Compliance Risk Management Expert
1 day ago
New York, New York, United States Citigroup, Inc. Full timeJob Overview:Citigroup, Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal...