- Citigroup (Tampa, FL)
- …area of focus; + Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- L'Oreal USA (New York, NY)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 175635 AVP -Internal Control - Commercial New York, ... Permanent New York, NY, New York Finance Full - Time 07-Mar-2024 Job Title: AVP , Internal Controls - Commercial Division: Corporate Finance Location: New York, NY… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director/ AVP * **Location:** *New York-New York* ... books and records, and by contributing to firm wide risk management and risk reduction. This division...is part of the overall Investment Banking/Global Capital Markets Product Control team. The team is responsible… more
- Synchrony (Stamford, CT)
- …CTCs and review current IRR CTC ratings as part of a periodic review o Review process risk controls that are in place and documented by the 1st line of defense ... product lifecycle. **Essential Responsibilities:** Work with VP, Deposits Risk Leader and team to ensure adherence to all...controls * Assist with deposit account complaint key risk indicators for accuracy and trending for possible issues… more
- Banc of California (Santa Ana, CA)
- …Wholesale ISOs and advice on operational processes and controls to mitigate risk . + Provide quality control over underwriting of new merchants, and complex ... and responsible as a Model Owner. + Collaborate with Product and data teams to research data anomalies, and...experience. + Five to Eight years' supporting oversight of risk and compliance, and internal control identification.… more
- Citigroup (Getzville, NY)
- …relative to credit limits established + Monitors and reports various obligor and product level credit limits and risk appetite metrics like credit exposure, ... with policies, and working with technology to enhance system controls . You will be supported by the partnership of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- HUB International (Boston, MA)
- … Services. **Required Experience** + At least (5-7) years of experience as a risk /loss control consultant in the insurance broker or carrier environments, ... use this contact information to inquire about the status of applications. Department Risk Management & Loss Control Required Experience: 5-7 years of relevant… more
- Banc of California (Santa Ana, CA)
- …training, small business support, affordable housing, and more. **Job Summary** As the AVP , Product Manager, Deposit Products, you will take ownership of both ... products and maintain inventory. + Maintain and complete monthly, quarterly, and annual product certifications and controls . + Stay informed on industry trends,… more
- MUFG (Tampa, FL)
- …checks to ensure compliance with regulatory guidelines, as well as other established risk and control framework + Overseeing the continuous process improvement ... will strengthen controls , and/or efficiencies + Contributing to the tax product management work-stream; logging issues and enhancements that need to be resolved… more
- Citigroup (New York, NY)
- Rewards Control Analyst within Branded Cards Control Team works alongside Product Management & Technology focusing on ensuring our customer's reward earn is ... the value proposition and terms and conditions of the product . In addition to executing existing controls ,...within the organization. Key responsibilities include: + Execution of controls that mitigate the risk of rewards… more
- Citigroup (Irving, TX)
- …position will be responsible for analysing and understanding the current landscape of risk systems and product processors globally across wholesale lending and ... understand their long-term vision, discuss industry trends, and incorporate them into the product & solutions strategy + Focuses on controls and governance,… more
- Citigroup (Brentwood, TN)
- …- Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new ... Risk and with key Regulators, Internal Audit, and control functions * Support ICM Underwriting organization on strategic...with the allocation of risk assets and risk capital in partnership with banking and product… more
- Morgan Stanley (Purchase, NY)
- …with at least 5 years of professional experience, including prior experience in product control , financial reporting or a similar role that has given ... books and records, and by contributing to firm wide risk management and risk reduction. This division...agreements. The candidate will also play role assisting the product owner to develop on-demand NII reporting and analysis… more
- Citigroup (Jersey City, NJ)
- …aspects of designing and delivering a future state target operating model: risk and controls , regulatory compliance, process re-engineering, automation, people ... 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset Servicing,...recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of… more
- Citigroup (Irving, TX)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Citigroup (Schaumburg, IL)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... The Product Development Specialist is a seasoned professional role....The same process is performed every month under strict controls and timelines + Periodic Saturday validations are part… more
- Citigroup (Tampa, FL)
- …deal implementation and deal termination activities related to the Agency & Trust product . * Perform and ensure the correct payment / transfers for Agency & ... Issuer Services Ops Tampa Hub. * Provide metrics and controls related to all activities performed as defined by...tasks and obligations of contracts in the system, to control and monitor them. * Ensure to utilize our… more
- Nuveen Investments (Charlotte, NC)
- …+ Bachelor's Degree + Proven knowledge of relevant securities laws, regulatory compliance, risk management and risk controls . + Ability to interact ... interpersonal communication skills. + Proven knowledge of relevant securities laws, regulatory compliance, risk management and risk controls . + Ability to… more
- Mizuho Corporate Bank (New York, NY)
- …support - Key Responsibilities + Coordinate across different areas, including Technology, Product Control , Business Management, Market Risk , and Settlements ... or failures for the supported business. + Monitor various controls implemented to mitigate risk to the...Identify areas for improvement and drive change to enhance control and reduce manual intervention. Nice to have: +… more
- USAA (San Antonio, TX)
- …agency engagement model. + Experience driving continuous improvement of marketing control /compliance processes to optimize operational efficiency and risk ... resources and skills necessary to support the channel strategy and achieve product sales in the most productive manner. Researches and selects the appropriate… more