- 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 ... including training, mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry,… more
- Citigroup (Jersey City, NJ)
- …Applications Development Technology Lead Analyst is a senior level position in Market Risk Data management team responsible for design, develop and support ... Citirisk Market Risk application capture and process large volume of...engine for VAR calculation. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to… more
- Citigroup (Getzville, NY)
- …Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . **Anticipated Posting Close ... a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management , Training, Awareness, Communications, Monitoring… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... including the implementation of the Data Governance, policy, controls, exception management , product development / tooling, quality control and adjustment… more
- MUFG (Irving, TX)
- …from management . **Major Responsibilities** + **50%** : Perform timely Quality Control reviews on other Specialists' EDD reviews, providing feedback and guidance ... the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files...and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the… 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)
- …and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives ... unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing… more
- Citigroup (Tampa, FL)
- …team collaborates across various business and technology units to implement robust data quality management policies and procedures, and to provide subject matter ... Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR,… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support ... analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies… 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