- Citigroup (Fort Lauderdale, FL)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk … 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
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines… more
- Citigroup (Tampa, FL)
- …associated to Resilience. + Support, coordinate, and maintain the sector risk -assessment process with business unit-level information. + Perform Independent Peer ... individual business units involved in any such audits. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tempe, AZ)
- …defense TPRM and will be principally engaged in execution of the Third-Party Risk Management (TPRM) oversight of third parties in MUFG Americas. Third-Party Risk ... the success of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution… more
- Citigroup (Queens, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... requirements, reporting logic, and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both credit and market risk . In… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- 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 ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- MUFG (Tempe, AZ)
- …the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) ... Sanctions Compliance Department, this individual will be the SME supporting...and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies… more
- Citigroup (New York, NY)
- …duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring ... well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more