- PNC (Cleveland, OH)
- …areas. + Processes and/or reconciles routine and complex transactions of varying risk and financial value in accordance with established policies and procedures. ... to identify exceptions, monitor quality and ensure compliance. May participate in risk mitigation activities. PNC Employees take pride in our reputation and to… more
- M&T Bank (Amherst, NY)
- …related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development ... opportunities. + Coordinate due diligence reviews with business, Compliance, privacy, Risk , and Audit. Assist with drafting contract items, including MSA schedules.… more
- Banc of California (Santa Ana, CA)
- …and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and ... implement dashboards and metrics to monitor current and emerging risk trends, issues, and opportunities related to fraud prevention...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk /compliance issues identified as part of the KYC due diligence; +… more
- Lockheed Martin (Liverpool, NY)
- …over the lifecycle of a product\. * Aggregates LRP/Sales Plan execution risk at different business levels\. * Ensure SIOP governance and guardrails are ... are analyzed for supportability prior to demand creation\. * Capturing and aggregating risk and opportunities to execution\. * Manages gap action and risk … more
- M&T Bank (Bridgeport, CT)
- …binding documents for customer's execution for the most complex transactions with greatest risk to the organization. + Maintain a sound understanding of the laws and ... to improve operational efficiency. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …Process and Operational Efficiency **Skills:** Business Process Improvements,Change Management, Risk Analysis,Strategic (Inactive) **Experience:** 10 + years of ... solutions that maximize the use of existing COTS tool functionality + Document data modeling requirements that include all system data both generated internal… more
- Citigroup (Tampa, FL)
- …other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Capital Controllers, SEC Reporting, Financial Planning & Analysis, ... as Enterprise Technology, & Operations. **Responsibilities:** + Lead investigations into data quality issues impacting our regulatory report accuracy and conclude on… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more