and partner with the model validation team to ensure compliance with regulatory guidelines. Minimum Qualifications: Minimum... models. BS/MS or PhD in a quantitative field (Computer Science, Statistics, Mathematics, Physics, Chemistry, Operations...
in risk management, compliance, operations, or audit Bachelor’s degree in Finance, Business, or related field..., compliance testing results and any other self-identified issues. Work with stakeholders in identifying and addressing underlying...
and compliance with internal procedures/credit risk policy guidelines and standards. Prepare a detailed written credit summary... compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit is in adherence to the...
such as tech sales, IT support, cybersecurity and compliance, and business operations. Qualifications: A bachelor's degree..., and our internal business operations. You will work closely with multiple stakeholders to provide customer service and account...
in IT, governance, risk management, compliance, and business transformation, we help organizations navigate complexity..., refining operational strategies, or ensuring regulatory compliance, we take a proactive, hands-on approach to solving...
risk, compliance, legal, operations, audit and build effective working relationships and processes to ensure efficient...
risk, compliance, legal, operations, audit and build effective working relationships and processes to ensure efficient...
passionate professionals on the Trading Desks, Technology, Legal, Group Finance, Middle Office, Compliance, Reconciliations... in Operations or similar role Knowledge of OTC and Listed products and regulations (Dodd-Frank, EMIR, FinfraG etc...) and ISDA...
other FIU analysts as needed. Working in conjunction with the FIU and Compliance team in NY and Canada (GAMLU) where necessary... with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure...
other FIU analysts as needed. Working in conjunction with the FIU and Compliance team in NY and Canada (GAMLU) where necessary... with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure...
and technical assistance. Finance helps to ensure that programs and administrative operations have the information, analysis... of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective...
(including Legal, Compliance, Operations, Risk, Onboarding, Financial Crime, Sanctions, and ESR, amongst others). BSRRC team... and streamlining of processes, banker training, etc.) work closely with Compliance and Operational Risk Control on audit...
under management, is seeking Junior Investment Analysts to assist with all aspects of the agency's Investment operations including the..., including administration, finance, compliance, and cash management Perform and develop analytics and forecasting models using...
manager in quality control of report filings including flux analysis and compliance with regulatory reporting changes. Lead... operations, and ensuring sufficient capacity for forward periods. Support manager to deliver risk analysis and forecast reports...
, and credit operations team to plan and execute deal closings. Assisting team in coordination with legal and tax to set up deal... and organization groups. Responsibilities Finance and Operations (50% of time) Assist in the structuring, execution...
control of report filings including flux analysis and compliance with regulatory reporting changes. Lead the daily cash... management process and reporting, including preparation of daily liquidity reports, funding of Credit Union operations...
. This dynamic team ensures compliance with global data protection regulations and fosters a culture of privacy and data protection... privacy office ensures every aspect of data privacy and data protection compliance which will give you a chance to learn...
Portfolio Management, Sales, Operations, Legal, Compliance, Technology and Controllers. At Goldman Sachs, our culture..., Operations and other business support partners before and during the client account event. Coordinate, organize and lead...
Responsibilities: Perform the tasks necessary to ensure the execution of daily accounting operations... of intercompany balances each month, as well as payment of vendor invoices as they come due Support our SOX compliance efforts...
operations Strong communication skills Team oriented and able to collaborate across multiple operational areas and locations... of recruitment. If you have any concerns or queries about your personal information, please feel free to contact our compliance...