- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- HUB International (Santa Barbara, CA)
- …on how to prepare for the unexpected. As one of the worlds' largest insurance brokers, our focus is dedicated to providing our customers with the peace of ... mind that what matters most will be protected-through unrelenting advocacy and tailored insurance solutions that put our clients in control. Our growing team of… more
- JPMorgan Chase (San Francisco, CA)
- …industry conferences, webinars, and professional media platforms + Manage the non-credit risk for customer portfolio and monitor and enhance profitability of all ... + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy + Excellent verbal… more
- BMO Financial Group (Chicago, IL)
- …and compliance policies in all aspects of relationship management, mitigating risk and maintaining service standards. + Operates at a group/enterprise-wide level ... Compliance + Structuring Deals + Portfolio Management + Credit Risk Assessment + Customer Service + Stakeholder Management +...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- JPMorgan Chase (Jersey City, NJ)
- …and general industry observations + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with ... Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know...tools including Outlook, Excel, Word, and PowerPoint FEDERAL DEPOSIT INSURANCE ACT: This position is subject to Section 19… more
- HUB International (Providence, RI)
- … insurance carriers. Our proprietary underwriting process, RDU TM ( Risk Differentiated Underwriting) is unmatched in the industry for delivering exceptional ... & Specialty Program Group (SPG):** As one of the worlds' largest insurance brokers, HUB International's focus is dedicated to providing our customers with… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Winnetka, IL)
- …customer satisfaction + Oversee branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training needs, ... and operations roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …on diverse range of internal and external sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Strong financial background is required including knowledge of CCAR, interest rate risk an RWA. Experience in creating clear, professional presentation materials is… more
- Citigroup (Irving, TX)
- …big! From establishing a cloud-based High-Performance Compute (HPC) platform for complex risk calculations, enabling Citi to leverage GenAI at scale, to facilitating ... Compliance: Adhere to applicable standards, policies, and regulations, consistently assessing risk to protect Citi's reputation, clients, and assets. + Mentorship… more