and experience in the financial services industry and or risk management to manage multiple projects simultaneously, both large... project risk assessments by identifying key risk factors, providing effective mitigation strategies, and assigning contingency...
management frameworks (e.g., credit, market, or operational risk); prudential regulation (e.g., Heightened Standards / Reg YY...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...
Why join this team: Responsible for leading and overseeing all aspects of risk, including compliance, operational... risk framework for our payment systems and card products. This position is expected to be hybrid. NYC Salary...
understanding of 1st LoD Markets products and processes (i.e: Credit Risk, Market Risk, etc.) and 2nd LoD Operational processes...The CounterParty Credit Risk Product Development team within the Institutional Credit Management Group (ICM...
after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...
Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting and analysis... across all Risk Management teams, including the function of the Risk Data Transformation Sponsor, accountable for Risk’s overall data...
within teams to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic... to ensure adequate governance and training are in place to support management of Risk profiles Support operational risk...
the management and oversight of Operational, Conduct, Reputational, and Compliance Risk. The team will provide risk... regulatory requirements impacting the business unit. Adhere to applicable compliance/operational risk controls in accordance...
programs; - Financial and operational fraud risk management; - Antifraud internal controls; - Third Party Risk Management... of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related...
Why join this team Responsible for leading and overseeing all aspects of risk, including compliance, operational... risk framework for our payment systems and card products. This position is expected to be hybrid. NYC Salary...
development of risk adjustment operational and strategic planning processes · Subject matter expert in CMS HCC Risk Adjustment... as a "Great Place to Work" since 2015. Position Summary The Risk Adjustment Reporting and Data Analystanalyzes data, reviews...
Summary As a Risk Management Intern, you'll enhance your real-world knowledge and develop essential skills in the... field you're studying. This internship provides valuable exposure to risk identification, assessment, and mitigation...
the management and oversight of Operational, Conduct, Reputational, and Compliance Risk. The team will provide risk... of staff functions and responsibilities for risk initiatives they lead. Adhere to applicable compliance/operational risk...
, financial reporting and IT management controls as well as risk management, compliance and operational processes, which includes... of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...
execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes.... Work with Cluster CRM Heads and product partners to implement any enhancements needed to mitigate operational risk for Core...
specifications. Also assures effective legal and operational risk mitigation in all deal transaction documentation matters. Oversees... President, Market and Client Risk Management Manager to join our Corporate Trust team. This role is hybrid (in office 4 days...
with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high performance environment... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... for every future! Purpose Contributes to the overall success of Cyber & IT Risk Management, Global Risk Management (GRM...
after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Description Summary: Job Description Summary The VP, Global Risk...