with Corporate Compliance management, business leaders, Legal, Government Affairs, Internal Audit, and other stakeholders to identify... resources, and ensuring on-time delivery. Host regular meetings with key personnel from business, legal, compliance, and risk...
risk oversight and internal audit. Responsibilities: · Participate in execution of a well-controlled monthly ALM... financial and operational risks. The Treasury Asset-Liability Management (“ALM”) team is part of American Express Global...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products.../ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products.../ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework...
or equivalent experience in financial services. Minimum of 4 years in controls, audit, quality assurance, risk management...Join our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency...
? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance... of governance, risk and assurance workstreams Advise on best practices and frameworks around governance, risk management...
? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance... of governance, risk and assurance workstreams Advise on best practices and frameworks around governance, risk management...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... sheets, test results, and accurately identify AML and Sanctions risk factors. Ensure that Management's Action Plans (“MAPs...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... sheets, test results, and accurately identify AML and Sanctions risk factors. Ensure that Management’s Action Plans (“MAPs...
and compliance practices. You will drive initiatives across security compliance, third-party risk management, and assurance..., with a focus on enhancing our security posture, supporting due diligence efforts, and advancing overall risk management strategies...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... with sales and trading management and US Compliance personnel on relevant compliance issues, the regulatory environment...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... with sales and trading management and US Compliance personnel on relevant compliance issues, the regulatory environment...
ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely... identification of emerging credit risk so that appropriate actions can be taken to manage the risk, minimize losses and assign...
- For our people to excel Management of the implementation of a quality management system and its effectiveness in meeting business... where appropriate. Organising and facilitating internal audits in the audit programme. Accountable for leading audits and producing...
Responsibilities Help facilitate partnership with internal audit team, Independent Risk Management, and external reviews for RWA... and be able to effectively work across several teams (Business, Treasury, Risk etc.,) and functions to execute on timely...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies..., transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... assistance with the Team's collective issues management and validation testing efforts. Understand how the Bank's risk appetite...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... assistance with the Team’s collective issues management and validation testing efforts. Understand how the Bank’s risk appetite...
continuous learning and professional development. Audit & Risk Management Ensure proper internal controls and compliance..., and deductions within the Workday system. Union & Compliance Management Serve as the primary point of contact for payroll-related...
to the internal stakeholders, as necessary. Tax audit support, including responding to queries and IDRs from the IRS... in relation to tax equity financing projects. Respond to queries raised by the business teams, group management...