- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wells Fargo (New York, NY)
- …conditions and client-specific needs. + Design and maintain frameworks to manage trading risk and ensure compliance with internal and regulatory standards. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …QA workflow tool. + Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. + Support ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across...organization with Citigroup's size. + Meaningful knowledge of the risk management framework, including risk … more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... : + 5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model Validation is preferred.… more
- Citigroup (New York, NY)
- …Qualifications:** + 5+ years relevant experience + Previous experience in credit risk management or equivalent training and experience preferably in the ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** Full… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and ... raised during audit procedures and providing detailed feedback to business unit management + Working within compliance with audit methodology, operating within… more
- JPMorgan Chase (Los Angeles, CA)
- …virtual instructor-led programs as well as eLearning programs + Work closely with legal, risk , and compliance to ensure alignment with policy and procedures + ... Deliver training sessions nationally (virtual and onsite) + Facilitate training as needed for new Advisors and Advisor Support + Engage the front office on new tech platform and adoption + Work closely with the field support team to manage and troubleshoot… more
- MUFG (Los Angeles, CA)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and ... searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the… more
- JPMorgan Chase (Newark, DE)
- …at JPMorganChase, where your expertise in control management will shape our compliance and risk framework. Elevate your career with opportunities for growth ... and institutional investors clients. This role focuses on instrument reference data management and post trade compliance activities. You will engage with… more
- Truist (Charlotte, NC)
- … risk through risk rating integrity, client reviews, watchlist management , and amendments/waivers, as well as executing compliance , audit and regulatory ... Coordinates with debt capital market product teams, Investment Banking and Risk Management to win and implement a complete financing solution. Negotiates or… more