- Citigroup (Tampa, FL)
- …team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported. ... knowledge of in-scope business and product areas * Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... considerable knowledge of financial statements and GAAP accounting or similar governance relating to country of operation * Displays robust industry research… more
- KeyBank (Brooklyn, OH)
- …role, experience with business continuity, operational resilience, disaster recovery, risk governance and the ability to leverage that experience to identify ... and necessary correction action. + Manage 2nd LOD requirements related to the Governance , Risk & Compliance application and Risk Assessment Processes. + Other duties… more
- Nanobiosym, Inc. (Cambridge, MA)
- …efficiencies to optimize financial performance. + Executive Leadership & Corporate Governance : Partner with the CEO, Board of Directors, and senior leadership ... Strong understanding of SEC reporting, GAAP, SOX compliance, and corporate governance . + Leadership & Communication Skills: Exceptional ability to lead teams,… more
- Raymond James Financial, Inc. (New York, NY)
- …initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model, helping define and clarify roles and responsibilities across the risk ... the Private Client and Asset Management . Risk assessment methodologies . Risk governance structure and design . Risk policy and procedures . Infrastructure design,… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with global… more
- Citigroup (Tampa, FL)
- …audit trails. + Provide effective risk framework and ensure the proper governance and communication models are in place facilitating transparency and consistency + ... Has the ability to operate with a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made,… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the… more
- Citigroup (Irving, TX)
- …Demonstrates basic knowledge of financial statements and GAAP accounting or similar governance relating to country of operation + Displays basic industry research ... capabilities, including risk and key drivers + Basic understanding of Credit Policy and procedures; proactively refers to resources as needed + Demonstrates ability to identify potential risk issues that need escalation and escalates them promptly + Been able… more
- Citigroup (Getzville, NY)
- …statement and all policies and processes established within the risk governance framework. + Establishing the monitoring, analysis and reporting strategy for ... critical data elements created by or utilized within ICRM, with an emphasis on providing meaningful information to support the ability to aggregate data compliance risks, including trending analysis. + Establish the strategy, framework, engagement model and… more