- Citigroup (New York, NY)
- …peer teams to deliver on the teams objectives + Drive administrative, operational , reporting and quality improvements through partnership with internal teams ... of capitalization, recovery and fixed price contracts in order to improve operational efficiency and productivity + Responsible for all cross product technology,… more
- Citigroup (Getzville, NY)
- …accuracy. + Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment, Planning, Testing, ... Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships and… more
- Citigroup (Tampa, FL)
- …preparing advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis and reporting . + Must have COB experience and be able to apply ... concerning our overall US Resilience Program, including CoB Strategies, Operational Resilience planning, and Recovery and Resolution planning responsibilities. +… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the primary… more
- Citigroup (Tampa, FL)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- Modivcare (Denver, CO)
- …Information Security, including Enterprise Governance, Compliance, Business Continuity, Risk Management, and Cybersecurity. Additionally this role would be ... Ensures security architecture deliverables reflect and support business, technical, operational , and compliance objectives. + Recruits and manages the Cybersecurity… more
- Citigroup (Florence, KY)
- …Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This ... anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial… more
- Truist (Charlotte, NC)
- …to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include ... loan portfolio to meet client needs while also ensuring appropriate risk /return strategies and executes amendments, refinancings and ancillary credit product… more
- MUFG (Irving, TX)
- …ability to apply this knowledge in assessing client activity and monitoring of high- risk customer accounts. + Demonstrated experience in reporting and/or using ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more