to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
for global employee networks in partnership with Chairs Appropriately assess risk when business decisions are made...
initiatives from Business, Risk and project management perspectives - Demonstrated awareness of key project management... and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product...
assess the inherent risk of business units as well as the effectiveness of mitigating controls in order to minimize the... residual risk of reputational damage, regulatory consequences and other operational risk through a surveillance and monitoring...
to provide insurance solutions that help CNA’s customers manage risk. The Underwriter will have a thorough understanding of CNA...’s strategies and appetites and will use internal and external data to make appropriate individual and portfolio risk decisions...
of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
managing regulatory activities, audits, or enterprise-wide risk management projects at a complex financial institution...
to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May... exposure to and learn about Citi’s balance sheet, liquidity management, interest rate risk and investment activities...
and technology, risk management tools) to the firm's hedge fund, institutional and broker dealer clients across multiple asset... leverage, risk, performance, etc., CSR's also consult with their clients on new reporting and technology applications...
to ensure that the correct risk is always reflected in Front-Office Trading systems and Back Office Risk Systems • Based... on product, system and subject-matter knowledge, identify and resolve risk issues in the trade capture systems, eg. Booking...
entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
and controls risk as part of daily activities Identifies and engages potential new clients through referrals or financial... Active Listening Attention to Detail Risk Management Policies, Procedures, and Guidelines Client Management...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation...; recommends severity ratings and escalation of broad themes or trends, engages in discussions about risk and demonstrates business...
Crimes Risk teams. The team identifies and develops client connections, engages client representatives to obtain KYC... of contact for Clients as well as Bankers, Operations, Risk and other internal functions Ensures banking ownership is clear and works...
legal support and legal risk management to Deutsche Bank’s U.S. Capital Markets businesses across a full range of debt... and reputational risk issues and work with business units and legal billing group to manage outside legal counsel engagements...