- Citigroup, Inc. (Irving, TX)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring… more
- iCapital (Salt Lake City, UT)
- …due diligence on investment opportunities, including site visits, interviews with senior members of the non-investment team, service provider confirmations and ... fund managers, with a focus on private equity, private credit , hedge funds and real assets. Identify, evaluate, and...preferred 6 - 10 years of experience for the AVP role and 10-15 years of experience for the… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the ... Wholesale Workstream Model Risk Management as a liaison for Wholesale Credit Frameworks. Responsibilities include managing the wholesale workstream model inventory,… more
- Citigroup (Miami, FL)
- …supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market ... and execute client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are completed within audit and… more
- Citigroup (Jacksonville, FL)
- …organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank businesses. This includes leveraging data to ... identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new fraudulent schemes. This role partners… more
- Citigroup (New York, NY)
- …function areas at all levels, including Compliance, Legal, Risk, Tax, Operations, and Credit , both in the region and across the globe Knowledge & Experience: + ... 5 years' experience at a bank/broker dealer + Working knowledge of brokerage products, structured products, and over-the-counter derivatives + Demonstrated basic familiarity with FINRA, SEC, OCC, and CFTC regulations. Preferred Skills: + Ability to manage and… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring… more
- Citigroup (Irving, TX)
- …Management Committees and to deliver complete, accurate and timely information to senior management. These committees are responsible for overseeing the execution of ... and Board Risk Management Committees (RMC), which provide comprehensive firm-wide coverage of credit and market risk and oversees all risks from a risk appetite and… more
- Citigroup (New York, NY)
- …as well as manage the Firm's funding and share repurchase programs. The LPM-CS AVP will help the team to continue to solve complex problems - concentrating on ... Treasury, and the larger Citigroup franchise, primarily through structuring credit hedging transactions. This broad mandate includes driving business strategy… more
- Citigroup (Schaumburg, IL)
- About the Role This position is the finance portfolio AVP on the Citi Retail Services Macy's credit card program. The role will have significant interaction with ... Finance or Accounting, Business, Mathematics. *3-5 years of financial experience in credit card industry and/or financial services. * Fundamentals of forecasting and… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY...AVP of Risk and Compliance to develop the Credit Union's annual departmental testing and review plan with ... consumer compliance into the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU leadership to support… more
