- MUFG (Tempe, AZ)
- …and maintenance of annual audit plan in alignment with the Global Risk Assessment Methodology & Procedures + Participate in supporting operational tasks across ... pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Preferred experience in working with Microsoft… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and ... within teams, and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tempe, AZ)
- …**WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure to regulatory exams or inquiries. + Experience ... on the development, administration, and governance of a centralized risk -based assurance framework + Follows established testing standards, procedures, and… more
- Citigroup (New York, NY)
- …product feedback based on empirical data and user behavior analysis. III. Risk & Control + Obtain and maintain all necessary registrations/licenses within the ... processes. + Work closely with control functions (Legal, Compliance, Market & Credit Risk , Audit, Finance) to ensure data-driven content and insights adhere to all… more
- Citigroup (Getzville, NY)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Citigroup (New York, NY)
- …cold calling and any other methods of solicitation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Citigroup (New York, NY)
- …records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Citigroup (New York, NY)
- …to client, including solving complex client inquiries + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more