- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time… more
- Citigroup (Jersey City, NJ)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business decisions are… more
- Bank of America (New York, NY)
- …+ Written Communication + Active Listening + Issue Management + Monitoring, Surveillance , and Testing + Regulatory Compliance + Technical Documentation ... Global Markets Risk Manager ( AVP /VP) - Mortgages and Securitized Products New York,...trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.). This position is in the… more