- MUFG (New York, NY)
- …necessary information/comments to support making a credit decision **Active portfolio monitoring of designated customers** + Responsible for the monitoring ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- Citigroup (Irving, TX)
- …availability and reliability within the specific product domain. **- Compliance Advocacy:** ensure adherence to relevant standards, policies, and regulations, ... ++ Google Cloud Observability - Cloud Asset Inventory, Cloud Monitoring , Cloud Functions ++ AWS Observability tools - AWS...+ 6+ years of experience in a dedicated Observability, Monitoring , SRE, or DevOps role with a strong focus… more
- Citigroup (Irving, TX)
- …functionality against service level expectations. + Start of day checks, continuous monitoring , and regional handover. + Perform same day risk reconciliations + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …liquidity. + Develop Canadian broker dealer and enhance US broker dealer collateral monitoring and cash flow forecasting reporting. + Continue to build out intraday ... liquidity monitoring and work closely with Operations and the Repo..., collateral management, cash flow forecasting, stress testing, and compliance with ALM guidelines. **Job Requirements** + 5+ years… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- JPMorgan Chase (Columbus, OH)
- …regular monitoring and assessment of the business's operational and compliance risk and control environment, leveraging your data & technology literacy skills. ... responsibilities + Facilitate the identification and assessment of operational and compliance risks, applying your knowledge of risk management strategies. + Develop… more
- Citigroup (Wilmington, DE)
- …typically for Model Validator. + Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and ... models in accordance with MRM guidance + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related… more
- Citigroup (Irving, TX)
- …and UI components ensuring alignment with business objectives and guardrail compliance . + Design responsive and accessible user interfaces using sections, harnesses, ... issues as they arise during the project life cycle. + Performance monitoring , tuning and optimization. + Interaction with the Production Support and Development… more
- Robert Half Finance & Accounting (Chicago, IL)
- …activities such as asset liability management; budgeting; profitability; credit and liquidity monitoring ; and regulatory compliance . + Ensure compliance with ... applicable laws and regulations, including BSA. + Serve as the primary liaison with regulators during their periodic examinations. + Ensure timely and accurate processing of all members payments including ACH, debit/ATM, share draft, wires, credit card, and… more
- Citigroup (Getzville, NY)
- …the Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. + Help ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more