- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... Services Group. TTS is a leading provider of cash management , treasury, trade, clearing, depository receipts and commercial cards...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Truist (Charlotte, NC)
- …transactions. Coordinates with debt capital market product teams, Investment Banking and Risk Management to win and implement a complete financing solution. ... identification where appropriate. Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management , and… more
- American Express (New York, NY)
- …backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG team members hold ... at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk -based audit… more
- 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