- Citigroup (Fort Lauderdale, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (New York, NY)
- We are seeking an outstanding candidate within Valuation Control Group (VCG) to be the LATAM Head of VCG (cross-asset class leadership reporting to Americas Head ... This role is responsible for leading the FXLM Valuation Control team for the Americas (predominantly LATAM )...Accounting Policy, Local Finance) and the Front Office (Market Risk , Trading/ Business Managers, Model Risk ,… more
- Citigroup (New York, NY)
- …(internal or external) follow-ups that arise during the course of time. + Advising Business and Risk Management partners of progress of the workout plan as ... current talent plus promoting staff for Citigroup programs + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …to enterprise control policies, standards, and procedures + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays...+ Create and own the delivery of NAM and LATAM LTP Balance Sheet Control work streams;… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... or other controls necessary to comply with the rules. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- CSL Behring (King Of Prussia, PA)
- …efficiency, streamline processes, and enhance communication within the cluster. **Compliance & Risk Management:** + Ensure that all business activities within ... **The Opportunity** The VP, Head Latin America & Partner Business for CSL Behring is a critical and strategic...1964, the Americans with Disabilities Act, the Fair Labor Standards Act, and the Immigration Reform and Control Act.… more
- JPMorgan Chase (Miami, FL)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr...affects a sub-function. This role will focus on the LATAM cluster of the Platform and Data Services product pillar ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Miami… more
- Amazon (Bellevue, WA)
- …execute Amazon's transportation compliance audit strategy for the LATAM Last Mile business . You will collaborate with Risk and Compliance Managers and own ... transportation business leaders to proactively identify compliance regulatory business opportunities and propose innovative approaches and risk mitigation… more
- ADM (Decatur, IL)
- …Risk Manager and Risk Director, Captive Controllership Team and others; + Control and keep updated records of all information related to the claims, also keep ... **88365BR** **Job Title:** Sr Risk Analyst Property - Decatur, IL **Department/Function:** ...Property Program renewal process, of all plus than 1.000 business units globally in partnership with Captive's accounting team,… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This includes coordination of oversight and management of the functional control environment and associated operational risk profile, issue management,… more
- Scotiabank (New York, NY)
- Senior Manager, US Internal Control , Corporate & Investment Banking **Requisition ID:** 205308 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Tampa, FL)
- … strategy. The group is comprised of Asset Servicing, Transaction Management, Tax, Risk & Control and Operational Readiness. **Job Purpose:** This exciting role ... Custody Processing Support (CPS) team across the NAM and LATAM footprint, which is a client facing role aligned...influential communicator who is articulate and concise. + Strong risk management and control mindset Provides evaluative… more
- Citigroup (Tampa, FL)
- …. Support the businesses and control groups with execution of various business , compliance and risk controls, namely: o Initial and an ongoing Employee ... This role is in the Institutional Credit Management (ICM) business (within Citi's Client organization) which has been established...Experience working in CAO / COO office, middle office, risk , compliance or financial control . . Proven… more
- Citigroup (Tampa, FL)
- …control activities. + Provide assistance regarding Projects related to Agency & Trust business . + Minimizes risk to the bank through increased knowledge of ... contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. + Our business handles a wide variety of types of contracts. No contract is the… more
- Citigroup (New York, NY)
- …of PBWM's non-USD funding trades with London Markets Treasury on behalf of the business Interest Rate Risk & P&L Management + Coordinate with regional funding ... legal entities; manages and provides corporate oversight of liquidity risk , interest rate risk , currency translation ...people in New York, London, Delaware, and Puerto Rico ( Latam funding hub). The responsibilities will include but not… more
- Meta (Bellevue, WA)
- …Sustainability, sourcing peers, etc. 4. Conduct supplier deep dive analysis to identify control gaps, concentration risks, or other risk themes, where warranted. ... gather more detailed information about their practices, policies, and overall business operations. Review and prioritize risk -based mitigation recommendations,… more
- Citigroup (Jersey City, NJ)
- …Compliance (SELC) team. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Serves as a compliance risk officer for Independent Compliance Risk ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Regions Bank (Atlanta, GA)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... all applicable laws, regulations, and rules that govern a specific line of business . Associates at this level are responsible for ensure our company's compliance… more
- Citigroup (Jersey City, NJ)
- …proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals, ... of action - either relationship retention or termination. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more