- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk ... program management , governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a Senior Vice President with… more
- Citigroup (Getzville, NY)
- …Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and programs ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Bank of America (New York, NY)
- …product management , underwriters, document preparation groups, client facing personnel, risk management , compliance, regulatory and audit partners, and other ... Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas,...Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . _Citi is an equal opportunity employer, and ... **The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional...**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk … more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . **Anticipated Posting Close Date:** Jul 04, ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who...**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk … more
- Bank of America (New York, NY)
- …Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Reporting + Risk Management + Benchmarking + Critical Thinking + Financial Management ... Capital Mgmt - Finance Manager New York, New York...Business (LOBs), Global Technology, Chief Finance Officer, Group Data Management , Treasury Policy and Advocacy, Global Risk … more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... of Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of… more
- Citigroup (New York, NY)
- …to maintain a performance level rating of "Outstanding". + Assist in project management and oversight during regulatory exams, assessing risk and demonstrating ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- UMB Bank (Albany, NY)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This **Document Management Specialist** role is an experienced leadership role...spend your time:** + Administer Policy, Process and Procedure management program for the Commercial Bank. + Lead efforts… more
- Citigroup (Getzville, NY)
- The Reference Data Services Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of… more
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