- Citigroup (Tampa, FL)
- …product, portfolio and risk management + Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate. Review ... NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO) is at… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- The Estee Lauder Companies (New York, NY)
- …security risks globally; bring awareness to emerging issues + Develop security risk mitigation plans and response strategies, ensuring compliance with local, ... role will focus on developing and implementing comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring … more
- Citigroup (Tampa, FL)
- …Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a strong culture of risk and ... to contribute to the success of the business. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing global products ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control, documentation, credit, legal and regulatory risk , and… more
- Citigroup (Tampa, FL)
- …the initiative. + Help to strengthen a culture of simplicity, responsible risk management, and client-centricity by fostering transparency, connection, and a sense ... improve how we communicate and keep people engaged. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …processing) into capital markets products to improve performance, efficiency, and risk management. + Requirements Gathering & Analysis: Collaborate with stakeholders ... trends, opportunities, and threats in the capital markets landscape. + Risk Management: Ensure all product development activities comply with regulatory requirements… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow ... salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jersey City, NJ)
- …partnership with business partners and stakeholders + Collaborate with stakeholders across Risk , Technology, Operations and MQA to gather and document margin and ... collateral requirements + Ensure compliance with internal and external audit requirements + Conduct gap analysis and assist in designing solutions for process… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** VP , Decision Science & Risk Solutions **What does a successful VP , Decision ... Science & Risk Solutions, Fraud & Credit Risk , Merchant Solutions do?** As the VP ...data science professionals to build best-in-class fraud and credit risk analytical solutions, ensuring compliance and operational… more