- Citigroup (Boston, MA)
- …for our clients by understanding and delivering on clients' holistic operational, risk management , financing and strategic agenda. Be responsible for ... the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines...track record of robust new client acquisitions and sound risk management + Sound knowledge of banking… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- MUFG (Tempe, AZ)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... issues management . The individual is responsible for ensuring sanctions compliance governance, leadership and oversight to ensure a globally consistent framework… more
- Citigroup (Tampa, FL)
- …the ability to be coordinate internal meetings with several parties (Underwriting, Legal, Compliance , Risk , etc.) to gather information and meet conditions. + ... loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control. The team will be accountable and responsible… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...a critical role in activities to support Data Domain management and execution, including the implementation of the Data… more
- Citigroup (New York, NY)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more
- Citigroup (Getzville, NY)
- …Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . **Anticipated Posting Close ... + 3+ years of experience with Third Party oversight, risk and/or relationship management . + 3+ years...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Chicago, IL)
- …degree preferred. + Finance and Business Management experience. + Experience with risk management frameworks. + Knowledge of audit and second line of defense ... to senior stakeholders at monthly control forums. + Champion compliance with firm standards and requirements as a senior...efficiency. + Identify, escalate, and analyze operational errors for risk assessment. + Manage Issue Management protocol… more
- JPMorgan Chase (Jersey City, NJ)
- …independently, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management , application, and third-party management ... providing objective evaluations of technology processes, enhancing the organization's risk management capabilities, and developing business partnerships within… 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 ... Business, Technology, Risk , and Compliance to ensure an efficient...analytics libraries used for automated market making, pricing and risk - management + Create, implement, and support quantitative… more