, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover... or high-risk exposures. Roles - Assists in Credit Bureau Reporting initiatives. - Participates in preparing regular...
The Wholesale Credit Risk Monitoring Senior Analyst is a seasoned professional role. Applies in-depth disciplinary..., etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas...
.The Wholesale Credit Risk Monitoring Senior Analyst is a seasoned professional role. Applies in-depth disciplinary..., etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas...
Bank of America Trade Operations Senior Analyst in Mexico City, MexicoJob Description:At Bank of America, we are guided... to provide clear explanation of issues to Business partners and LeadershipConfident relaying findings and reporting to Senior...
Payable and Inventory collateral levels.Identify and escalate potential risk items in client loan support documentation... Mining – Identifying key data points, isolating for further analysis.Knowledge of Monarch Pro and MicroStrategy reporting...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating...
**Responsibilities**: - The Application Support Senior Analyst provides technical and business support for users... same day risk reconciliations - Develop and maintain technical support documentation. - Assess risk and impact...
**Short role description** The **Assurance Data Analyst** is a member of the Global Assurance Services Team..., the role is responsible for developing, executing and reporting on analytics and monitoring activities in support...
**Short role description** The **Assurance Data Analyst** is a member of the Global Assurance Services Team..., the role is responsible for developing, executing and reporting on analytics and monitoring activities in support...
balance sheet. This includes - Participates in managing liquidity and interest rate risk, the capital/legal entity structure... commercial paper and securitization; liquidity, accrual risk oversight and transfer pricing. - Identifies and resolves problems...
**Responsibilities**: - Helps to define and ongoing management of target data architecture for risk information.... - Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data...
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination..., analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi...
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination..., analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi...