- Citigroup (Tampa, FL)
- …the initiative. + Help to strengthen a culture of simplicity, responsible risk management , and client-centricity by fostering transparency, connection, and a ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- SMBC (New York, NY)
- …with organizational objectives and meet established standards for performance, compliance, and risk management . A key responsibility of this position is leading ... and risk frameworks. + Excellent communication, negotiation, and stakeholder management skills. + Proficiency in Procurement, vendor management systems (eg,… more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... knowledge of cyber risks + Demonstrated success leading teams and implementing risk reduction strategies + Proficiency with vulnerability management platforms +… more
- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate… more
- Citigroup (Tampa, FL)
- …develop remediation plans, and drive continuous improvement initiatives specific to Wealth Management . ** Risk Assessment:** Conduct regular risk , self - ... integrity and accuracy of information across a broad range of wealth management products and client portfolios. The ideal candidate will possess in-depth knowledge… more
- MUFG (Irving, TX)
- …Quality Control review and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the Bank Secrecy Act and ... to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify...and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also… more
- Citigroup (New York, NY)
- …lines-of-business within client organizations and internal Citi teams (eg, Product Management , Client Solutions, Operations, Technology, Legal, Risk , Banking) to ... client base and emerging needs to drive new sales + Relationship Management & Collaboration: + Build and maintain long-lasting, trusted client relationships, acting… more
- Citigroup (Irving, TX)
- …for supporting and managing the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk Platform. The overall objective ... completion of Policy Processes. **Responsibilities:** + Oversee and maintain Retail Credit Risk policy processes executed by 1st and 2nd line stakeholders +… more
- Citigroup (New York, NY)
- …source to extract valuable information for corporate bond market. Build rigorous risk - management framework. Work closely with various functions, such as ... + Develop analytics libraries used for automated market making, pricing and risk - management + Create, implement, and support quantitative models for the… more
- Citigroup (Jersey City, NJ)
- …(RDDs, Dataframes, Spark Streaming, etc) + Experience working in financial markets , risk management and financial instruments + Familiarity with market risk ... should have a strong experience working with financial instruments, market risk and large scale distributed computing systems. This role involves developing… more