- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... Data Governance, policy, controls, exception management, product development / tooling, quality control and adjustment reduction. This role requires someone who is… more
- Citigroup (Tampa, FL)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls ... transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when… more
- Citigroup (New York, NY)
- … metrics to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + ... comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures… more
- MUFG (Irving, TX)
- …Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files for moderate to ... high- risk individuals and entities, to ensure compliance with the...of Defense (SLoD) Name Screening function, in terms of quality , productivity, procedures and staffing. Direct responsibility for … more
- Citigroup (Getzville, NY)
- …Provides and supports oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range of ER activities to ... a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and… more
- Citigroup (New York, NY)
- …unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing ... other, our clients, and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of business partners such as Credit… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- JPMorgan Chase (Jersey City, NJ)
- …including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management. Develop effective ... test plans and perform audit testing to ensure timeliness, accuracy, and quality . + Identify and assess key risks and controls, executing and documenting work in… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... This position will be responsible for the production and quality control of ad-hoc reports in support of GFCD...to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision… 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