- 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 (New York, NY)
- …language processing) into capital markets products to improve performance, efficiency, and risk management . + Requirements Gathering & Analysis: Collaborate with ... identify trends, opportunities, and threats in the capital markets landscape. + Risk Management : Ensure all product development activities comply with regulatory… more
- Citigroup (Irving, TX)
- … Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow salespeople, traders, operations ... develop scalable micro-services to build an functional components that will support Risk Management functions + Partner with the product management team and… 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
- 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 (Tampa, FL)
- …Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, ... coverage portfolios, back up teammates on others + Collaborate in regulatory change management with RRIO, Risk , Finance from interpretation to implementation +… more
- The Estee Lauder Companies (New York, NY)
- …role will focus on developing and implementing comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring ... regulations and standards. The role requires strong leadership, crisis management , operational security expertise, and collaboration with key stakeholders across… more