- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work...with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way +… more
- Citigroup (New York, NY)
- …process large amounts of publicly available data for relevant markets to direct risk management decisions and client solutions + Perform data analyses and research ... distributed to senior management and other stakeholders + Assist with developing the risk and margin methodology and product platform and establish risk … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies in ... + Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- MUFG (Tampa, FL)
- …an Sr. Information Security Engineer with the ability to perform technical risk assessments and synthesize observations at a macro level, identifying indicators of ... changing risk and/or symptoms of process or control deficiencies, ability...Python, Assembly) + Proficient working knowledge within the following risk domains/technologies: + Database and application security + Firewall… more
- MUFG (Tampa, FL)
- …and governance + Ensure vulnerability management is effective operationally and risk management-wise and addresses the enterprise goals and objectives including ... internal and external regulatory requirements and risk assessment + Function as the business analyst and...+ Certified Information Systems Auditor (CISA) or Certified in Risk and Information Systems Control (CRISC), Professional in Project… more
- JPMorgan Chase (Chicago, IL)
- …on implementation and compliance, incident response and crisis management and insider risk , physical security and strategic threats. This role offers the opportunity ... teams.. + Identify issues, analyze problems, and provide practical solutions within risk tolerances. + Advise on global security issues, including physical and… more
- Citigroup (Tampa, FL)
- …trends, and provides insights** to improve the quality of data supporting **Credit Risk ** reporting + Appropriately **assesses risk ** when business decisions are ... experience** + Familiar with the **financial markets' instruments** and Cre **dit Risk ** + Proficient in **MS-Excel and data analytics** (Tableau / Power BI)… more
- JPMorgan Chase (Chicago, IL)
- …between $100 million and $2 billion. You will interface with customer-facing bankers, risk personnel, and service personnel, as well as advise on deposit, cash ... + Transactional support, including analysis and advice on structural and risk issues + Review, negotiate and draft credit and collateral documentation,… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more