- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate ... General Ledger, and lead software engineering teams to deliver quality solutions + Align technology goals with business objectives...with Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+… more
- TD Bank (New York, NY)
- …and maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank OZK (Carrollton, GA)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... the appropriate disposition is reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching and feedback to the analysts. +… more
- Citigroup (Irving, TX)
- …Assist with regulatory requests + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management , on a timely ... new CART processes or to improve them + Drive quality in governance reporting to senior leadership. + Track...your own CART Projects + Collaborate with senior Citi management across business and functional lines as each introduce… more
- Highmark Health (Camp Hill, PA)
- …and company policies. Effectively manage financial performance, quality control, and risk mitigation for all contracts under management . + **Relationship ... to stakeholders across all levels of the organization. + **Compliance & Risk Management :** Maintain awareness of all applicable federal, state, and local laws,… more
- Northrop Grumman (Radford, VA)
- …at Medium Caliber Load, Assemble, Pack (MCA LAP) facility. Performs or assures quality , risk management , safety, reliability and maintainability of program ... investigations. + Root Cause Investigations + Track and report quality information to MCA LAP management and...allow employees to share in company results. Employees in Vice President or Director positions may be… more
- Mizuho Corporate Bank (New York, NY)
- …years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with ... review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis....5 years of experience in financial reporting, regulatory reporting, risk management , or related field in banking… more
- Banc of California (Santa Ana, CA)
- …+ Analyzes current processes to identify process improvements to identify and reduce risk , proactive monitoring and makes recommendations to management . + Define ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Citigroup (Queens, NY)
- …level of visibility within the organization with opportunities to work directly with Management on a regular basis and will also interact very closely with other ... groups throughout Citi, including RWA Controllers, Risk , and Treasury. The core responsibilities include preparation and analysis of the FR Y-15 and G-SIB… more
- Truist (New York, NY)
- …Risk teammates in order to best leverage our platform. 5. Support the risk management needs of the trading desk through active sales engagement Specific ... market knowledge to manage client transactions 3. Consistently meeting quality individual revenue goals from a variety of FI...record of revenue generation and entrepreneurial nature 5. Prudent risk management skills 6. Advanced analytical and… more