- Citigroup (New York, NY)
- …+ Work with partner in Technology and Product development to enhance the platform, improve risk management and client experience + Stay up to date with market ... practice and push platform development accordingly + Develop tactical tools to enhance risk management framework and analytics + Practicing a culture of… more
- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... to compliance of Citi Data Governance Policy with a focus on Data Concern Remediation Management (DCRM) program. The focus of this role may be on one or more of… more
- Citigroup (Charlotte, NC)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . **Anticipated Posting Close Date:** Sep 19, ... hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification… 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
- Truist (Atlanta, GA)
- …with risk policies and procedures. 6. Work with originations, portfolio management , legal, compliance and risk partners to facilitate seamless execution. 7. ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… more
- Citigroup (New York, NY)
- … and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with ad-hoc projects ... The Business Risk Officer is a strategic professional who stays...material, complaints, outside activities, licensing/registration, trade blotters, trade errors, management of OSJ files, etc + Review and approval… more
- Citigroup (Getzville, NY)
- …hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification ... Job Description The CBNA and US Entities Management team is responsible for managing the liquidity,...committees, and regulators. * Collaborate with legal, compliance, and risk teams to ensure all governance frameworks are up-to-date… more
- Citigroup (Queens, NY)
- …and Management , Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and ... Capital Planning and Management is a division that (i) owns the...The analyst will also interact with various partners, including Risk , technology, governance, etc. to drive various initiatives and… 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 ... products 4. Track record of revenue generation and entrepreneurial nature 5. Prudent risk management skills 6. Advanced analytical and technical skills combined… more
- Berkshire Bank (Worcester, MA)
- …the business community. 10% + Ensures all transactions adhere to sound risk management /pricing practices as well as all internal credit/regulatory requirements. ... within specified goals including, but not limited to Berkshire Insurance , Wealth Management , Cash Management ,...Monitors portfolio to ensure accurate risk profile and to minimize documentation exceptions. + Ensures… more