- grabjobs (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Kyyba, Inc. (Jersey City, NJ)
- …*3 to 5 years experience working for a financial services firm and/or self -regulatory organization in Compliance, Risk , Regulatory roles and /or data analytics ... Title: AVP -Compliance Officer Location: Jersey City, NJ Duration: 8+...Months Responsibilities: Demonstrate commitment to managing the firm's regulatory risk by assisting in the administration of a comprehensive… more
- Citigroup (Tampa, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self -Assessment (MCA), also known as Risk & Control Self ... control activities in support of Managers Control Self -Assessment (MCA) program, also known as Risk & Control Self -Assessment (RCSA). + Assist in… more
- Citigroup (Getzville, NY)
- …protect assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self -Assessment Program to identify, measure, monitor, ... standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the team skills and experience is key… more
- Citigroup (New York, NY)
- …potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + ... Control Framework, including various policies and the Control Inventory. + Drive innovative risk analysis,...overcome challenges; actively applies learning from failures. + Challenges self and others to seek out and communicate alternative… more
- Citigroup (Getzville, NY)
- …to strengthen risk management quality. + Identify, create, and manage self -identified resulting from control design or execution deficiencies. + Perform ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...everyone feels comfortable coming to work as their whole self every day. We want the best talent around… more
- Citigroup (Getzville, NY)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance + ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent...define roles and responsibilities as well as processes and control expectations to help prevent violations of banking law,… more
- Citigroup (Getzville, NY)
- …have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control , Audit, etc.) ... Operational Risk Reporting & Analytics within Risk ...other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …+ Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup (New York, NY)
- …of client needs. + ** Risk Management and Compliance:** + Work closely with control functions such as Legal, Compliance, Market and Credit Risk , Audit, and ... a strong sense of intellectual curiosity, be a proactive self -starter, and excel at both prospecting new clients and...control issues with transparency. **Qualifications:** + **Experience:** + AVP Level: 3-5 years of FX sales experience. +… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and… more
- Aflac (New York, NY)
- AVP , Private Assets Operations - Private Credit The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... and Japan (Tokyo); Aflac's Global Investments organization seeks to maximize risk -adjusted returns subject to our liability profile and capital requirements and… more
- Travelers Insurance Company (St. Paul, MN)
- …include, but are not limited to: underwriting, products, reinsurance, distribution, sales, operations, risk control , claim, and financial. + Has a perspective on ... of mind to our customers. Join Travelers as an AVP and Sr., Actuarial and Analytics in Loss Analytics,...recommendations to influence business outcomes. + Proficient in Leading Self exhibiting decisiveness and self -awareness while also… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- WSP USA (Houston, TX)
- …Come join us and help shape the future! WSP is searching for a ** AVP Water/Wastewater Engineer** to support expansion of our water business in Texas. The ideal ... and software. + Assist technical staff and junior project managers with risk identification and assessment, offering input and analysis with design concepts,… more
- Citigroup (Jacksonville, FL)
- …Business in the implementation of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high quality execution for Data ... Privacy programs for any Citi initiated programs, in coordination with Global Risk and Control and In Business Regulatory Engagement Head + Perform training on … more
- Citigroup (Irving, TX)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and… more
- Citigroup (Florence, KY)
- …Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
