- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control ... infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need to… more
- Citigroup (New York, NY)
- …5-8 years of experience + Knowledge of investments is required; banking and credit products desirable + Ability to manage relationships both internal and external; ... Ability to multi-task + FINRA Securities Licenses: Series 7 and 66 (or 63 & 65) required to obtain within 150 days of assuming the role. **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Private Client Coverage **Job… more
- Citigroup (New York, NY)
- …our unique and tailored product offerings + Work closely with Investments, Credit , Cash Management, and Financial Planning teams to source opportunities, prepare ... client pitches, and deliver Citi's full suite of banking and wealth management solutions to our clients + Provide complete service support to client, including solving complex client inquiries + Appropriately assess risk when business decisions are made,… more
- Wellington (Boston, MA)
- …each deal in which we invest, such as: Stock Purchase Agreements, Credit Agreements, Subscription Agreements, Merger Agreements, etc. + Track deal covenants, ... restrictions, and position changes for new and existing deals, especially during security creation and lifecycle events. + Coordinate activities when an impactful event has been identified such as IPOs, cleaning of restricted shares, SEC registration,… more
- MUFG (Tampa, FL)
- …requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall vendor base ... **Qualifications:** + 3+ years of work experience understanding and managing insurance requirements is required + In depth knowledge and capabilities in collection and reporting of data is critical. + Understanding of the issues related to the regulatory… more
- Citigroup (Jacksonville, FL)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with Fraud… more
- MUFG (New York, NY)
- …data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and Reference teams, Regulatory Operations ... and consolidate them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief Data Officer + Build Management reports reflecting the quality of RWA data and disseminate to… more
- Citigroup (San Antonio, TX)
- …and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk… more
- Citigroup (New York, NY)
- …processes. + Work closely with control functions (Legal, Compliance, Market & Credit Risk, Audit, Finance) to ensure data-driven content and insights adhere to ... all regulatory and internal standards. + Adhere to all applicable policies and procedures, including Citi's Code of Conduct. Qualifications: + 3+ years of experience in a related role with a proven track record in product analytics or data science. +… more