- Citigroup (New York, NY)
- …This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management . LFU Associates will be actively involved in Citi's credit ... + Bachelor's / University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . **Other Relevant… more
- Citigroup (Tampa, FL)
- … risk ; + 5+ years experience with preparing advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis and reporting. + Must ... **Other Relevant Skills** Business Continuity Management (BCM), Crisis Management , Data Analysis, Risk Management , Third Party Risk Management… more
- Citigroup (Jersey City, NJ)
- …Applications Development Technology Lead Analyst is a senior level position in Market Risk Data management team responsible for design, develop and support ... Citirisk Market Risk application capture and process large volume of...engine for VAR calculation. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to… more
- Truist (Charlotte, NC)
- …transactions. Coordinates with debt capital market product teams, Investment Banking and Risk Management to win and implement a complete financing solution. ... identification where appropriate. Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management , and… more
- MUFG (Tampa, FL)
- …SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is ... domains including Incident Response and Forensics, Security Governance and Oversight, Security Risk Management , Network Security, or Threat and Vulnerability … more
- Citigroup (Tampa, FL)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... organization is responsible for the design and implementation of risk and control frameworks that span the Finance function...the quality and control of documentation across the issue management lifecycle. This will include all aspects of the… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Wells Fargo (Charlotte, NC)
- …A primary focus will be on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious, greenfield initiative to tackle the ... bank's risk computation challenges within capital markets, from ticking ...Partners, Business Stakeholders, other Quant Teams, Technology, and Project Management + Consistently deliver in an Agile SDLC following… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...a critical role in activities to support Data Domain management and execution, including the implementation of the Data… more