- MUFG (Tempe, AZ)
- …department's production, if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and IntelliTRACS reports to ... in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain...Proficient in selected PC Applications. + Good oral and written communication skills. + Ability to effectively manage multiple… more
- Vail Resorts (Broomfield, CO)
- …solutions + Ensure candid communication about potential risks, advising stakeholders of risk mitigation and control strategies. + Escalate and resolve major ... status updates to senior leaders. The ideal candidate will have excellent written and communications skills and will quickly establish themselves as a trusted… more
- Lockheed Martin (Huntsville, AL)
- …to analyze financial information and prepare financial reports\. Works closely with Control Account Managers \(CAMs\) to establish and manage a cost, schedule and ... and forecasting activities to include variance analysis, trend identification, risk and opportunities assessment and development of mitigation plans\. **Basic… more
- Citigroup (New York, NY)
- …data solutions and services to meet client needs. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation ... behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. **_Qualifications / Key Skills:_** + 10+ years'… more
- Citigroup (New York, NY)
- …fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank ... and precise viable action + plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
- Citigroup (New York, NY)
- …proposals** **Explores and develops new business opportunities** **Appropriately assess risk when business decisions are made, demonstrating particular consideration ... conduct and business practices, and escalating, managing and reporting control issues with transparency** **Qualifications:** **2-5 years relevant experience**… more
- PSEG Long Island (Bethpage, NY)
- …with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which IT ... findings found by compliance operation team self-assessment, IT assurance quality control , or audits. + Assist in recommendations, design and implementation of… more
- University of Rochester (Brighton, NY)
- …Collaborates with others to seek resolution of system issues and communicates risk implications to team lead/project manager. + Reviews requested enhancements. + ... conventions, security classifications, database/spreadsheets for system build, and change control . Adheres to organizational policies and procedures. + Builds… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8 plus years of relevant… more
- JPMorgan Chase (New York, NY)
- …close interaction with our internal partners across Manager Solutions, Legal, Risk , Compliance, Operations, Bankers, and Investors. Externally, the role will entail ... third party investment managers and relevant counterparties. + Collaborate on control -related responsibilities in order to comply with regulatory standards and firm… more