Job Title: First Line Risk & Control Office Associate Director Location: TX - Dallas/Irving What you'll do: First... Line Risk & Control Associate Director- This role is a first line of defense risk professional responsible for support...
Institutional Credit Management (ICM) is a critical component of Citi’s First Line of defense for wholesale... and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure best-in-class risk and controls...
(ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...” or “UW”) provides credit analysis, underwriting, and first line of defense credit approval for periodic / material...
Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities... Underwriting function (“ICM UW” or “UW”) provides credit analysis, underwriting, and first line of defense credit approval...
(ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...” or “UW”) provides credit analysis, underwriting, and first line of defense credit approval for periodic / material...
, and Operations team. This role will support audit coverage of the Centralized Operations business line. Operations support multiple... of applicable laws, regulations, and regulatory trends impacting financial services Basic understanding of Risk/Compliance/Audit...
of the head athletic trainer, the practice of prevention, evaluation, recognition, first aid, emergency care, rehabilitation... highest injury risk and provide on-site supervision of those activities with input from supervisors. Instructional...
’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward..., including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core...
regulations. Major Responsibilities: Assess the adequacy of first- and second-line of defense controls and prepare reviews...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward...
(CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line... crimes offices and First Line of Defense teams on sanctions CDD reviews and initiatives. Collaborate with other teams...