Senior VP, E-Trading Risk & Controls Real-Time Monitoring
Citibank (Switzerland) AG
Citibank (Switzerland) AG is seeking a Markets E-Trading Risk & Controls Senior Vice President in New York. The role involves real-time monitoring of trading activities and governance oversight of E-Trading businesses. The ideal candidate should have over 10 years of experience in Business Risk & Controls, strong knowledge of E-Trading regulations, and be skilled in data analytics. Benefits include competitive salary and hybrid work options. #J-18808-Ljbffr
$163.6k - $245.4k
## Markets E-Trading Risk & Controls Senior Vice PresidentApplyremote type: Hybridlocations: New York New York United Statestime type: Full timeposted... ...Risk Framework. Key responsibilities include:* Real-Time Monitoring of Citi’s algorithmic trading activities for signs of...SeniorRiskFull timeWork experience placement2 days per week1 day per week$170k
...team allocation, risk management and... ...within scope, time, and budget.... ...be authentic, E – Energise and... ...teams and senior management on... ...support of the control and governance... ...Senior Developer - VP, where you... ...that delivers real-time analytics... ...intraday exposure monitoring, margin and...SeniorRiskHourly payTemporary workWork at office- ...services firm is seeking an experienced E-Trading Risk professional in New York to oversee... ...over 10 years of experience in risk controls and a deep understanding of E-Trading... ...regulations. Responsibilities include real-time monitoring of trading activities, providing...Risk
$121k - $173k
...Bank, Ltd. is seeking a Vice President to lead its Continuous Control Monitoring program within the Cybersecurity GRC organization. This role... ...designing automated control testing capabilities for real-time assurance across critical technology and security domains. The...Suggested$95.17k - $156.36k
...Senior Analyst – Cyber Risk & Control Monitoring Do you want to be part of a collaborative Cybersecurity... ...readiness by producing timely, accurate, and repeatable... ...regulatory expectations (e.g., NIST CSF/800-53, MAR,... ...tooling to enhance near-real-time visibility into...SeniorRiskFull timeWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$121k - $173k
## Continuous Control Monitoring (CCM) Lead, VPApplylocations:... ...capabilities that provide real-time assurance across... ...regulatory frameworks (e.g., CRI 2.1, NIST CSF,... ..., control owners, and risk partners; integrate results... ...ability to influence senior stakeholders and...RiskWork at officeLocal areaRemote work$225k
...Vice President (VP) in the U.S. Real Estate... ...Banking, and Sales & Trading relationship goals... ...alignment with risk appetite and... ...Markets products (e.g., Debt... ...loan portfolio, monitoring performance, industry... ...risks and control deficiencies. Ensure... ..., and paid-time off. Leaders...RiskFull timeFlexible hours$95.17k - $156.36k
...Senior Analyst, Cybersecurity/IT Control Design and Monitoring (First Line) Position Summary Do you want... ...enjoys diving into security risk, translating complex... ...driven assurance, and drive timely remediation of control... ...regulatory expectations (e.g., NIST CSF/800-53, MAR...SeniorRiskFull timeWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$175k - $200k
...investment bank. Our team of senior professionals delivers... ...private equity funds, real estate funds and hedge... ...to serve as Head of Monitoring & Assurance. This... ...internal policies, and risk controls are met with the... ...escalate findings and drive timely risk remediation in...SeniorRiskWork at office$160k
...external datasets, and real-time feeds.... ...including credit risk assessment, fraud... ...optimisation. Monitoring model performance... ...be authentic, E - Energise and inspire... ...teams and senior management on functional... ...support of the control and governance... ...team as VP Transaction Monitoring...RiskHourly payTemporary work- ...OKX is seeking a professional to lead a team of 4 in designing and implementing a real-time risk monitoring system for crypto trading. The role involves covering a wide range of crypto instruments, proposing new architecture, and ensuring the system is time series driven...Risk
$175k - $200k
...implement, test, and assure the compliance monitoring and assurance program, ensuring... ...regulatory obligations, internal policies, and risk controls are met to the highest standards. Lead... ...gaps, elevate findings, and drive timely risk remediation in partnership with business...SeniorRiskWork at office$216k - $270k
...Labs, Research Scientist - AI Controls and Monitoring As the leading data and... ...scientific decisions about AI risks and capabilities. Our... ...methods that track AI behavior in real time to identify and flag... ...control or alignment research (e.g., scalable oversight, interpretability...RiskFull time$127k - $200k
...AuditorApplylocations: NYC (1285)time type: Full... ...effectiveness of risk management and... ...system and application controls and understanding,... ...and continuous monitoring, managing the audit... ...professional designation (e.g., CISA, CISSP,... ...income sales & trading, derivatives, FX, custody...SeniorRiskWork experience placementWork at officeLocal areaRemote workWorldwideOverseas$170k
...team allocation, risk management and... ...within scope, time, and budget.... ...be authentic, E - Energise and... ...teams and senior management on... ...support of the control and governance... ...Senior Developer - VP, where you... ...that delivers real-time analytics... ...intraday exposure monitoring, margin and...SeniorRiskHourly payTemporary workWork at office- ...Senior Data Analyst - Fraud Strategy & Operations... ...in returns. Team The Risk and Fraud Operations team... ...Raisin’s business by monitoring, assessing, and mitigating... ...effective risk controls to support the company... ...and implement sharp, real‑time rules to prevent and detect...SeniorRiskWork from homeWorldwideFlexible hours
$160k
...execution of trades, and management of risk. Accountabilities... ..., and monitoring of market... ...accurate and timely trading records... ...be authentic, E - Energise and... ...support of the control and governance... ...seeks Assistant VP, Fx Options... ...corporates , real money along Sales...RiskHourly payRemote work$86.66k - $164.3k
...Tilly US, LLP, trading as Baker Tilly,... ...Construction and Real Estate Advisory... ...a Consulting Senior to join our growing... ...processes, controls, and compliance... ...project oversight, risk mitigation, and... ...performance monitoring for both public... ...delivered on time, within scope,...SeniorRiskContract workFor contractorsLocal areaWorldwideVisa sponsorship$150k - $200k
...assets platform spans trading, investment banking... ...- from building risk infrastructure and... ...and maintain risk monitoring systems and capital... ...management, and drawdown controls across DeFi protocols * Support real-time portfolio risk... ...Leverage AI tools (e.g., generative AI,...RiskContract workLocal areaFlexible hours- ...reputational risk across the firm... ...independent control function and... ...reputational risk; monitors for... ..., sales, and trading. We look for... ...money, tokenized real‑world assets... ...certifications (e.g., CAMS,... ...effectively with senior stakeholders,... ...project and time management skills...Risk
- ...organization is looking for a senior technologist to lead... ...of the strategic Trading/Coverage/Monitoring GUI. This is a senior... ...workflow modules, control layers, and... ...Execution Services, and Risk. Close partnership with... ...Citi also offers paid time off packages, including...SeniorRisk
$132k - $178k
...services that support trading strategies,... ...stakeholders to mitigate risks related to... ...resulting from internal monitoring systems, alerts,... ...implement effective controls and strategies to... ..., ensuring timely and accurate communication... ...updates (e.g., FinCEN guidance...RiskLocal area$500 per month
...crypto, fixed income, 24/5 trading, and more. Our recent... ..., and maintain the Ops Control framework across back-... ...to ensure reviews are risk-based, well-documented,... ...controls inventory and monitoring hub (GRC tooling, dashboards... ...Home‑Office Setup: One‑time USD $500 Monthly...SeniorRiskHome office$172k - $215k
...physical and digital trading cards, sports... ...are seeking a Senior Software... ...Product, Data, Risk, Legal, and Compliance... ...- from real-time geolocation checks... ...Establish strong monitoring and alerting mechanisms... ...gaming controls - including wager... ...participation (e.g., employees,...SeniorRiskFull timeTemporary workSeasonal workRemote workHome office$81.4k - $151.8k
VP, Risk Portfolio Control sits within Capital Markets and is responsible... ...management in monitoring adherence to the Risk... ...emerging risks, and driving timely management actions.... ...‑useful insights for senior management and... ...management committees (e.g., RMC, business management...RiskLocal area$150k - $200k
...Trader (Associate/VP) - Onchain Trading New York, NY... ...lifecycle from building risk infrastructure... ...maintain risk monitoring systems and capital... ..., and drawdown controls across DeFi protocols Support real-time portfolio risk tracking... ...AI tools (e.g., generative AI...RiskContract workLocal areaFlexible hours$118.98k - $195.47k
...Lead, Cybersecurity/IT Control Design and Monitoring (First Line) Position Summary... ...enjoys diving into security risk, translating complex... ...driven assurance, and drive timely remediation of control gaps.... ...regulatory, and control frameworks (e.g., NIST CSF/800-53, MAR,...RiskFull timeWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$118.98k - $195.47k
...Lead – Cyber Risk & Control Monitoring Do you want to be part of a collaborative... ...-driven testing, and drive timely remediation of control gaps.... ...regulatory, and control frameworks (e.g., NIST CSF/800-53, MAR,... ...governance forums and senior leadership reporting Validate...RiskWork at officeFlexible hours3 days per week$175k - $200k
...PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...SeniorRiskWork at office$150k - $300k
...Systematic Credit Trading Strats Our core value is building... ..., raise funding, and manage risk. This is a dynamic, entrepreneurial... ...quoting frameworks and real-time risk monitoring. Risk Management Build... ...experience with FICC ETFs (e.g., rates, credit, mortgages...RiskFull timeTemporary workPart time
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