to negotiate contract terms that are favorable and minimize risk for the organization. Contract Management: Maintain... in regulations that may impact existing or future contracts. Risk Assessment: Identify, assess, and communicate risks associated...
. Implement controls to mitigate risk. Responsible for Bank Secrecy Act/Office of Foreign Assets Control (BSA/OFAC) activities...
), financing agreements, and other project-related contracts. Assist in conducting financial analysis, modeling, and risk... products. Employees in this role conduct analyses and identify risk exposures in the organization. Job Duties...
, and revising complex contract terms and conditions within established timelines. Assesses their impact and associated risk...
regulatory exams, audits, and reviews Collaborate with legal, operations, risk, and quality assurance teams to resolve...
in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...
to projects and platform enhancements, and drive automation for greater efficiency and risk reduction. Day To Day... & Controls: Approve trade corrections, inputs, and cancellations; manage suspense account reconciliations Risk & Quality...
experience on the application or risk disqualification. It is the applicant's responsibility to update their NEOGOV profile...
us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management... function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound...
functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise... with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate...
processing and client services support in an environment that minimizes risk and cost while maximizing efficiency. Corporate...; while adhering to critical timeframes; ability to manage competing priorities. Builds knowledge of department controls. Aligns risk...
healthcare data analysis, including financial modeling and risk forecasting. Identifies and implements improvements in quality... in existing value-based agreements. Identifies risk and exposure associated with various reimbursement structures. Produces...
weekly AR meetings; provide detailed status updates on aged receivables and prioritize collection efforts based on risk..., and communications for audit and compliance purposes. Monitor customer account balances and identify elevated risk accounts requiring...
escalated appropriately. Day To Day Responsibilities: Review cash transactions using risk-based rules to protect clients... as it relates to decision making pertaining to risk. A strong work-ethic as hours can be long at times. Proficiency...
and critical thinking as it relates to decision making pertaining to risk. A strong work-ethic as hours can be long at times...
Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting... management of the risk and control environment. This role will report into Head of Enterprise End User Computing (EUC) Metrics...
-personal skills Nice-To-Haves: Alternative Investment Knowledge Client Licensing (Ex: SIE, 99, 7) Compliance & Risk...
risk associated with such gaps in support of the UPL. The contractor shall assist in the development of assessments...
will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining...