- Citigroup (Washington, DC)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . ... and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line...informed of changes in regulations, policies, procedures * Keep Management aware of the risk and control… more
- AIG (Charlotte, NC)
- …Advanced knowledge in Systems Development Life Cycle (SDLC), Quality Governance, Risk Management , Vendor Management , and Compliance . What Sets You Apart: ... Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep knowledge of US… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- Banc of California (Los Angeles, CA)
- …to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * ... applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political...calls with RM to assess client's needs, business, and management team. * Ensures compliance with all… more
- Citigroup (Tampa, FL)
- …in organization and preferable to have good understanding on CISO, Model risk management (MRM) processes **Interpersonal Skills:** + Consistently demonstrates ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... one or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory/ audit… more
- Banc of California (Los Angeles, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... to the organization's physical security program, policies and procedures in compliance with federal and state laws and the organization's security practices.… more
- Citigroup (New York, NY)
- …but not essential. + Demonstrated ability to lead change, with a balanced risk management mindset, across Product, Operations, Technology and Client partner ... offering. The role will entail setting and execution of strategy, budgetary management , global oversight of Custody Product Program, Product enhancements and Pricing… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate ... Lead experience, experience with Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+ Years of Experience working… more