Archive: compliance risk manager Jobs in new york

Job Title	Company Name	Location	Posted Date
Risk & Compliance Analyst, (CFS GAM) Indonesia (Ref: 791144)	Commonwealth Bank	Oceania, Australia Indonesia	01/16/2012
see details hide details Risk and Compliance Analyst First State Investments is the international operation of Colonial First State Global Asset Management (CFS GAM), the asset management business of the Commonwealth Bank of Australia. CFS GAM has funds under management of US$138.8 billion as at 30 September 2011 and is one of the largest asset...
Compliance Surveillance Analyst	Bessemer Trust	Americas, United States New York	11/11/2011
see details hide details Description: Work with management to complete the detailed annual examination work associated with the review of client trust accounts throughout the various regions. Assist with client account reviews and draft report results (i.e., Client Account Manager Metrics Reports and Office Review Reports) for review by Chief Compliance Officer. Assist in all phases of...
Director - Debt Finance (Leeds) (Ref: 00052299)	Barclays	Europe, UK South Yorkshire	09/03/2011
see details hide details Job Purpose · To generate debt business, in support of Coverage, for clients in the job holder's region. The focus will mainly comprise those clients with term debt requirements of over £25m. · To pitch and lead negotiations with clients in order to convert high quality debt business. · To...
Infrastructure Senior Group Manager (Ref: 11022251)	Citigroup	Americas, United States New York	06/07/2011
see details hide details Work collaboratively with Software Asset Manager (SAM) Senior Program Director and related function leads to develop, manage and execute SAM Lifecycle Management plans. Leads implementation of individual work stream plans including License Management, Software Competency Center, Centralized Software Maintenance, and Software Transferability, and Lifecycle Management desired State. Leads process re-engineering efforts,...
Business Trainer 4 (Ref: 11021430)	Citigroup	Americas, United States New York	06/01/2011
see details hide details The Compliance and Risk Learning & Development Relationship Manager implements learning strategies that directly impact Global Functions business goals; designs learning activities and processes and delivers workshops as needed; and facilitates both internal subject matter experts and external providers of training and development to attain learning outcomes. The role holds...
Area Ops Director 1 - NYC (Ref: 11021003)	Citigroup	Americas, United States New York	05/28/2011
see details hide details Implement proactive risk control and loss prevention programs and processes in the Area's branches to maintain operational integrity and reduce losses.Manage/coordinate implementation of national programs (e.g. fraud control, loss prevention, compliance) in the local market.Oversee audit and compliance activities in branches to ensure compliance with regulations and policies and achieve...
APAC/Japan - Hong Kong - AP Research Legal & Control Group - Regional Control Group Officer (SVP) (Ref: 11020920)	Citigroup	Asia / Pacific, Hong Kong Hong Kong	05/28/2011
see details hide details Position Objective The Regional Control Group Officer will serve as the deputy manager for the regional control group. The Control Group is a unit responsible for developing and implementing information barriers and control devices, generally referred to as Chinese Walls, that are reasonably designed to prevent and detect the misuse of material...
Information Security Project Sr. Group Manager (Ref: 11020844)	Citigroup	Americas, United States New York	05/27/2011
see details hide details Reporting to the Head of Strategy, Planning & Governance for the Global Information Security (GIS) organization, the Director of the Global Information Security (GIS) Program Management Office is responsible for the daily management of the GIS Program Management Office and the coordination of all GIS program management activities. Key Responsibilities:· Coordinate...
Information Security Adminstration Analyst (Ref: 11013843)	Citigroup	Americas, United States New York	05/26/2011
see details hide details Develops appropriate security solutions compliant with security policy by leveraging knowledge of applicable technical platforms and business processes.Wide latitude for independent judgment in analyzing and meeting security needs.Manages risk by analyzing the root cause of security issues, impact to business, and required corrective actions.Collects and analyzes evidence and coordinates with...
Anti-Money Laundering Compliance Officer for South Africa (Ref: 11019918)	Citigroup	Africa / Middle East, Africa, South Africa Johannesburg	05/21/2011
see details hide details 1. POSITION OBJECTIVE State briefly the principle purpose of the job, i.e. the reason for the existence of the job within the bank. · To coordinate and monitor day-to-day compliance with applicable money laundering laws, rules and regulations; Citigroup's Global Anti-Money Laundering Policy (the "Policy"); practices, procedures and controls implemented by the...