- Citigroup (O'Fallon, MO)
- …data from various banking platforms to drive optimization and improve data quality . + Deliver analytics initiatives to address business problems with the ability ... systems and industry standards. + Communicates with the business directly by ensuring the quality of work provided by self and others; impacts own team and closely… more
- JPMorgan Chase (Jersey City, NJ)
- …expectations. Join our dynamic team and make a meaningful impact by delivering high- quality products that resonate with clients. As a Product Manager in Trade and ... and stability, you collaborate closely with cross-functional teams to deliver high- quality products that exceed customer expectations. **Trade & Working Capital… more
- JPMorgan Chase (Newark, DE)
- …data by holding System of Record PO and CDO teams accountable for data quality . We support JPMC's Liquidity Risk Reporting with robust governance and ... and Consumer & Community Banking. The TCIO LRI Data Quality Governance Team manages governance, lineage, and Data .... Our mission is to support JPMC's global Liquidity Risk Reporting functions by ensuring data accuracy, integrity, and… more
- Citigroup (Tampa, FL)
- …of driving data strategy and ensuring the highest standards of data quality and governance. **Team Overview: Regulatory and Analytics (R&A)** The Regulatory and ... across various business and technology units to implement robust data quality management policies and procedures, and to provide subject matter expertise… more
- Mizuho Corporate Bank (New York, NY)
- …manage Transaction Monitoring, Real-Time Message Screening, Customer Screening, and Customer Risk Rating Systems to detect and prevent suspicious activity. You will ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage testing to maintain high standards of accuracy… more
- Citigroup (Tampa, FL)
- …of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. + Responsible for various types ... Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a strong culture of risk and… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with ... Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end to… more
- Citigroup (New York, NY)
- …individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more
- Mizuho Corporate Bank (New York, NY)
- …lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for ... to the overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the implementation… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more