- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New Castle, DE)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... to governance team for appropriate refinements to rules + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and Response Engineering and Security Operations to identify and mitigate threats, reduce risk and ensure integrity of our cloud environments. + Define and develop… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... following areas: Secondary markets trading, secondary markets sales, financial risk management, product control, corporate strategy **Additional Requirements** SMBC's… more
- Citigroup (Jersey City, NJ)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …of Advisors deliver advice, solutions and services across investments, wealth planning, credit and banking to help clients build, preserve and manage their wealth ... + Manage market risks from a pricing and execution perspective, follow risk & compliance policies and procedures. + Providing education and marketing materials… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review ... compliance experience at a SEC-registered investment adviser (primarily private credit exposure); . Experience with broker-dealer compliance (ideally Series 7… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit /Debit, Guardian Analytics, and ThreatMetrix. + Bachelor's degree in statistics, mathematics,… more
- American Express (New York, NY)
- …customer service. Credit & Fraud Risk (CFR) is looking for a Vice President of Issues, Events & Remediation to lead a team of high-performing ... and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages risk strategies across… more