**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing... and key money policy (as applicable), ensuring controllable exposure according to risk appetite - Work together...
OD: 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 existing high-risk clients. Reviews of customer due...
to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered... with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program...**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly...
expectations - Continuous engagement with applicable BCMA and Independent Risk senior stakeholders in the region...ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU...
financial services, energy, and technology, is seeking a Senior Manager of Finance to provide strategic financial oversight... financial controls and policies to mitigate risk and ensure compliance. Streamline financial processes and enhance operational...
Our client is seeking a highly skilled Senior Manager of Procurement Operations, a market leader in the manufacturing.... Stay updated on industry trends and market conditions to inform procurement strategies. Perform risk assessments...
Position Overview Our client is seeking a dynamic and experienced Senior Manager of People to join the team... and organizational policies to minimize risk. Analyze HR metrics and trends to identify areas for improvement. Collaborate...
and others measure and manage credit risk. By supporting capital markets, S&P Global Ratings helps people grow businesses, cities... through learning. As a Senior Analyst , you will have direct analytical responsibility for a portfolio of credits...
The Treasury Manager will be responsible for managing the company's liquidity, funding, banking relationships..., and risk management. This role will play a key part in optimizing cash flow, implementing treasury policies, and supporting...
scripts and evaluating results for possible enhancements - Complete control activities (risk, self-assessment, COB, audit... with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior...
and professional services risk review across geographical regions, verticals, and business segments. We help our businesses achieve... guidance on deal structuring and act as trusted advisors to our senior executives, contributing to our company's overall...
Role Overview We're seeking a strategic Program Manager to serve as the operational backbone of our global People... coordination point between LD team, Regional People partners, senior leadership, and external vendors Design and execute change...
and their impact - Demonstrated understanding of risk management and innovatively develops solutions and makes suggestions to senior..., leadership team and Industry contact to understand risk profile of properties within span of control - Keep abreast of security...
leadership Coordinate with the SOC efforts Ensure compliance with the policy and strategy of senior leadership Provide..., embedded consultants, contractors and other risk management solutions for our clients. This role will support project...