- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting ... Risk Evaluation reviews for certain new and...Risk Evaluation reviews for certain new and existing high-...+ Interacting with lines of business, other analysts and management daily regarding KYC Profiles currently under… more
- Citigroup (Tampa, FL)
- …+ Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Bank OZK (Dallas, TX)
- …and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and ... apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative… more
- MUFG (Jersey City, NJ)
- …projects and BAU work, and applications - understand relationships and optimize delivery. ** Risk management :** Track and mitigate risks to minimize surprises and ... will provide more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused on a transformative journey that will… more
- S&P Global (New York, NY)
- …transform documents into dynamic data models, enabling deeper analytics and enhanced risk management throughout the entity lifecycle. + **Client Reference Data ... closely with cross-functional teams, including Sales, Operations, Technology, and Product Management , to develop and enhance our suite of offerings. S&P Global's… more
- SMBC (New York, NY)
- …actions for credit decisions **Role Objectives: Delivery** Responsible for effective credit and risk management , with emphasis on adherence to credit policy and ... is looking for an Associate to join its Portfolio Management team covering project finance transactions in Latin America...requirements, financial analysis/modeling, risk evaluation , on-going portfolio maintenance activities, and… more
- SMBC (New York, NY)
- …actions for credit approval. **Role Objectives** Responsible for effective credit and risk management , with emphasis on adherence to credit policy and ... requirements, financial analysis/modeling, risk evaluation , on-going portfolio maintenance activities, and...potential new borrowers. Ensure registration of accurate and up-to-date KYC information for borrowers. Respond to ad hoc information… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promoting an environment that ... career advancement opportunities should apply. **Primary Responsibilities:** Continuous reassessment and evaluation of processes is engrained in the team's DNA. We… more
- M&T Bank (Prince Frederick, MD)
- …on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and ... on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and… more
- M&T Bank (Schenectady, NY)
- …on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Affinius Capital (San Antonio, TX)
- **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $64 billion in ... gross assets under management within a diversified portfolio across North America and Europe. Affinius Capital provides strategic equity and debt capital, including… more
- M&T Bank (Williamsport, PA)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... of the individual client to meet fiduciary standards. + Increase assets under management by meeting with high net worth clients, offering investment and insurance… more
- Citigroup (Jacksonville, FL)
- …the project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management , on a timely ... The Project Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals.… more
- M&T Bank (Columbia, MD)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... interest of clients and within regulatory requirement. + Increase assets under management by offering investment and insurance solutions to clients and leveraging… more
- Bank of America (Charlotte, NC)
- …to all compliance, audit, regulatory and training requirements Close monitoring of all KYC activity & high risk clients (including RRs) Actively participate in ... team of Treasury Sales Officers. Responsible for coordinating and directing treasury management sales activities to include development of new treasury management… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promoting an environment that ... advancement opportunities should apply. **Primary Responsibilities:** + Continuous reassessment and evaluation of processes is engrained in the team's DNA. We take… more
- Aramco Services Company (Houston, TX)
- …commercial team being the interface for the desk with commercial, scheduling, risk management , and finance. The successful candidate will be self-motivated, ... financial data relevant to trading activities + Assist in KYC clearances for front office + Assist in managing...of experience in a trading environment (trading analysis and/or risk management analysis) + Experience working with… more
- JPMorgan Chase (Plano, TX)
- …projects with internal clients such as CCB Strategy, Corporate Development, and AML / KYC as well as analytics teams aligned to Consumer Banking, Home Lending, Card ... are our hands-on-keyboard experts in data science, responsible for evaluation , coding and delivering actionable analytical insights and recommendations. Analytics… more