- 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
- Citigroup (Tampa, FL)
- …the domain. + Works as a L2 expert to support the Problem management, Risk management and Change management , CI/CD enablement pipeline for SRE function identified. ... Identifies and leads the implementation of Service Automation to reduce cost, reduce risk , improve efficiency, and enable Service Management to keep up with the… more
- Citigroup (New Castle, DE)
- …formulate policies to support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - ... external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Portland, OR)
- …and providing financial advice with a focus on client experience and risk management. **Job** **Responsibilities** + Acquire, manage, and retain a portfolio of ... of their businesses + Use knowledge of business, finance, banking, credit, and risk management to identify, recommend, and promote solutions that best serve the… more
- Citigroup (Tampa, FL)
- …processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure ... Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- Robert Half Technology (North Haven, CT)
- …County, Connecticut. This role involves overseeing cybersecurity strategies, managing risk assessments, and ensuring compliance with regulatory standards. The ideal ... and controls to protect networks, systems, and sensitive data. * Perform risk assessments, vulnerability scans, and penetration tests to identify and mitigate… more
- MUFG (New York, NY)
- …implications on the enterprise. + Liaise with stakeholders, including Third Party Risk Management, Procurement, and Enterprise Information Security on a variety of ... applying federal, state, and international laws. + Strong issue spotting, risk assessment, and problem-solving skills. + Excellent written and verbal communication… more
- MUFG (Irving, TX)
- …key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain relationships with ... key stakeholders, including businesses and other risk functions, to ensure implementation of an effective compliance...and stakeholders on training, procedures, controls and any required risk mitigation. + Participate in the drafting of compliance… more
- Citigroup (Jacksonville, FL)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more