100 rankings for Women on Boards. Why we're hiring: Are you ready to apply your audit, risk and compliance expertise... auditing, risk management, compliance, or financial analysis, showing progression in areas for responsibility Previous...
, and Sensitivity (CAMELS); and Risk Management, Operational Controls, Compliance, and Asset Quality (ROCA) BSA/AML, OFAC, and related..., Earnings, Compliance, and Asset Management (MOECA); Capital adequacy, Asset quality, Management, Earnings, Liquidity...
to improve risk and compliance management. Key Non-Negotiable Requirements: Corporate and Investment Banking Audit Experience... for control improvements and risk mitigation. Stakeholder Management and Reporting: Maintain strong business relationships...
, risk exposures, and the performance of asset-liability strategies. Ensure compliance with relevant regulatory frameworks.... Strong proficiency in financial modeling, risk analytics, and scenario analysis; advanced Excel skills, and familiarity with ALM software...
Simplification, Regulatory Compliance, Product Enablement, Platform Stability, and Market Risk Valuation. The role requires..., Sales & Trading, Finance, and Risk. Responsibilities: Requirements Gathering and Analysis: Identify and document...
, applications, third party partners, colleague insights and reporting, and colleague-related risk, compliance, and governance. The... Colleague Insights Data Science team within Colleague Services is seeking a Senior Data Scientist to lead priority analytics...
to articulate assumptions and analysis to Bankers and Risk Managers Coordinate with Citi’s Risk Analytics Unit to perform periodic... credit management process. This will be achieved through a strong partnership with Banking, Capital Markets and Risk. LFU...
The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor... and points of entry Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks...
, senior management and Non-Traded Market Risk governance committees. Assist NTMR manager to enhance management reporting... Liquidity Investment Portfolio. Provide support to the NTMR manager for enhancing Asset Allocation return and risk analytics...
and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk..., financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units...
Office trading systems, STP, Pricing and Risk Management, Operations and TRACE reporting. Responsibilities: The Front.... We are working on a new generation trade processing and reporting solutions to support all Fixed Income products. The team...
organization Strong understanding of internal controls, risk management, financial reporting, and regulatory compliance in the...’s internal audit processes are in compliance with applicable laws, regulations, and industry standards Work closely with senior...
reporting and proactively manage risk. By providing information, analysis and recommendations to improve results and drive..., escalating, and mitigating business risks. Your role as the business manager is dynamic and can vary from business to business...