- Citigroup (New York, NY)
- …and Controls team to provide SME support and evidence as required. Act as a Subject Matter Expert ( SME ) for AML KYC policies and the requirements ... and work with cross-functional stakeholders in developing sustainable solutions to meet policy requirements and mitigate risk . Provide project updates on a… more
- Datavant (Albany, NY)
- …and production. + Apply guidelines and concepts as indicated. + Serve as resource and subject matter expert to staff. + Ensure compliance with HIPAA ... Supervisor serves as a working supervisor with oversight and management of Risk Adjustment team members. This includes monitoring production and quality of… more
- Mastercard (New York, NY)
- …participating in the development of policy engagement strategies, and providing subject matter expert support for meetings with key stakeholders ... their greatest potential._ **Title and Summary** Vice President, Government Affairs and Policy Role The successful candidate for this role will be responsible for… more
- Marex (New York, NY)
- …systems, tools, reports, and processes to monitor business activities. + Serve as a subject matter expert (" SME ") on products, regulatory reporting, ... providing real-time compliance advisory services and serve as the subject matter expert to Marex...issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual… more
- TD Bank (New York, NY)
- …The candidate must have deep industry experience and be a payments and lockbox subject matter expert . The Senior Product Manager oversees the end ... clear and effective delivery of products and services to the customer + Acts as Subject Matter Expert for product-related inquiries + May lead business plans… more
- Citigroup (Getzville, NY)
- …planning, monitoring, and reporting of complex projects spanning geographies and organizations. + SME knowledge in Risk Management disciplines in a global bank ... Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and… more
- Citigroup (Queens, NY)
- …typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required ... The Business Risk Officer is a strategic professional who stays...processes to ensure control. + Monitors exceptions to dispute policy and identifies drivers of exceptions. + Leverages data… more
- CUNY (Queens, NY)
- …university IT manager, with broad latitude of independent action or decision, serves as subject matter expert on IT security, identity, and access ... new hire orientations, and produces ongoing monthly security awareness newsletters. Serves as subject matter expert regarding security design of complex… more
- Citigroup (New York, NY)
- …office risk management or experience in a secured financing role + Subject matter expertise with relevant Prime financing platforms, asset types and client ... + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk management of Citi's… more
- Citigroup (New York, NY)
- …Calculation Engine (ACE) Development Team is a group within Citi Financial Risk Technology, responsible for developing and implementing the applications used for ... derivatives credit risk and exposure calculations Firm-wide. The team's primary focus...Exercising independence of judgement and autonomy. + Acting as SME to senior stakeholders and /or other team members.… more