- Citigroup (San Antonio, TX)
- …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 assessments + Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies + Perform regular… more
- BMO Financial Group (Minneapolis, MN)
- …in Chicago or Dallas to support market team. + Oversees credit and legal documentation and ongoing monitoring of asset and client performance + Provides accurate ... financial analysis and risk assessment of new and existing customers + Oversees preparation of concise, well reasoned credit correspondence. + Coordinates the preparation of lending proposals and pitches to prospective clients with efforts to maximize… more
- MUFG (Jersey City, NJ)
- …and ad hoc KYC files with a strong emphasis on funds against legal documentation and third-party sources, remediating errors as necessary, for customers managed by ... a supported business unit. + Ensures all required customer information and supporting documentation are captured for new and existing customers who are going through a triggering event or material change by coordinating with Business Unit Relationship… more
- MUFG (Tampa, FL)
- …identify areas of improvement. + Collaborate with IT, security operations, legal , communications, and executive leadership. + Present findings and strategic ... recommendations to senior leadership. + Continuous Improvement: + Monitor trends in cyber threats and incident response best practices. + Integrate lessons learned from real incidents and exercises into future planning. **Qualifications** + Bachelor's degree… more
- Citigroup (Wilmington, DE)
- …This role will partner across multiple teams, including Product, Finance, Risk, Legal , Compliance, Technology and Operations to drive pricing strategies for USPB ... Cards businesses. **Key Responsibilities:** + Develop comprehensive pricing strategy recommendations based on in-depth customer insights (both quantitative and qualitative), sound financial impact forecasting and thorough understanding of competitive landscape… more
- Citigroup (New York, NY)
- …and compliance for analytical 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… more
- Citigroup (New York, NY)
- …internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal , Finance and HR; alongside having significant interaction with our external ... client base, playing a key role in the overall client experience. We have a Client relationship group, dedicated to overseeing the Organizational service performance and strategic partnership for our top tier client base, where we play a key role in supporting… more
- Citigroup (New York, NY)
- …technology professionals + Work 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… more
- Citigroup (New York, NY)
- …technology professionals + Work 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… more
- MUFG (Walnut Creek, CA)
- …the production and submission of multiple regulatory filings in compliance with legal and regulatory requirements, the Bank's policies and procedures, and generally ... accepted accounting principles. **Major Responsibilities:** *Perform production process for Liquidity Regulatory Reports, including, but not limited to, the FR 2052a, LCR, NSFR reports under mentorship of production manager. *Work cooperatively with various… more