- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... performed by the Analysts for FI documentation, synthesize information from multiple data sources and that all potential financial crime risks and issues concerning… more
- MUFG (Tempe, AZ)
- … risk management practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to control ... relationships for quality , adherence to approval conditions, the accuracy of risk grading, and adequacy and accuracy of documentation. + Identify and evaluate… more
- Citigroup (Tampa, FL)
- …forefront of driving data strategy and ensuring the highest standards of data quality and governance. **Team Overview: Regulatory and Analytics (R&A)** The ... across various business and technology units to implement robust data quality management policies and procedures, and...business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance… more
- Citigroup (Getzville, NY)
- …(BCM), Business Impact Analysis (BIA), Business Recovery Planning, Crisis Management, Data Analysis, Microsoft Excel, Regulatory Work, Risk Management, Third ... Provides and supports oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range of ER activities to… more
- Citigroup (Jersey City, NJ)
- …large scale distributed computing systems. This role involves developing and optimizing data pipelines for risk calculations, trade analytics and regulatory ... Seeking a Spark Java Developer with expertise in big data processing , Python and Apache spark particularly within... + Design and implement distributed computing solutions for risk modeling , pricing and regulatory compliance + Ensure… more
- Citigroup (Jersey City, NJ)
- …systems analysis and programming activities. **Responsibilities:** + Requirements & data gathering, analysis, and stakeholder interactions around business process ... team and execution of plan within required timelines and to stakeholder quality expectations + Partner with sponsors / stakeholders and manage the technology… more
- JPMorgan Chase (Jersey City, NJ)
- …including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management. Develop effective ... test plans and perform audit testing to ensure timeliness, accuracy, and quality . + Identify and assess key risks and controls, executing and documenting work in… more
- Citigroup (New York, NY)
- …aspects of Resource Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. ... and execution of plan within required timelines and to stakeholder quality expectations + Foster, collaborate, build and maintain relationships with business… more
- Citigroup (New York, NY)
- … metrics to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + ... comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures… more
- JPMorgan Chase (Jersey City, NJ)
- …expectations. Join our dynamic team and make a meaningful impact by delivering high- quality products that resonate with clients. As a Product Manager in Trade and ... and stability, you collaborate closely with cross-functional teams to deliver high- quality products that exceed customer expectations. **Trade & Working Capital… more