risk associated with such gaps in support of the UPL. The contractor shall assist in the development of assessments... associated with this job. This and all positions are eligible for organization-wide transfer. Management reserves the right...
-up with management from responsible area for explanations and discussions for appropriate action, to include approving... and negative accounts to minimize existing and future losses. Work with management to identify incidents/trends and utilize fraud...
of Business, Risk, Treasury, and second line of defense functions on regulatory capital policy matters. Responsibilities... communication skills, with ability to synthesize complex concepts and make accessible to management. Strong understanding...
, installations, and ESCO representatives. Provide technical input on M&V plan development, performance risk assessments, and data... energy data, and develop technical findings. Experience with federal energy management policies, FEMP M&V Guidelines v4...
Collection and Entry Recording/Organizing Information Attention to Detail Critical Thinking Research Fraud Management Risk... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...
may exclude individuals that cannot be reasonably accommodated or who pose a direct threat or significant risk to the... in information technology or business administration with a concentration in Management of Information Systems, accounting...
and oversee treasury risk activities involving commodity derivatives, ensuring alignment with risk management policies. Execute... FI (Financial Accounting) and TRM (Treasury and risk Management), Power BI. Schedule: Hybrid — in-office presence...
and Middle Market specialty businesses, and facilitates financial analysis, risk assessment and credit structure recommendations... more junior teammates. Performs prudent underwriting and effective credit and risk administration with particular emphasis...
. To facilitate the CCB’s wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit risk... controls Qualifications: 3-5 years relevant experience in credit underwriting, portfolio and/ or risk management...
Collection and Entry Recording/Organizing Information Attention to Detail Critical Thinking Research Fraud Management Risk... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...
with the client to develop credibility and earn their trust. Follows through on the risk and compliance processes and policies... combination of education and experience. General knowledge of financial planning and wealth management. Working...
, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic... and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration...
. Qualifications: Bachelor's Degree from accredited degree program in Engineering, Construction Management, Building Construction..., outside weather conditions, and risk of electrical shock. The noise in the work environment is usually moderate to loud...
, and checklist of the area. Delivers reports to satisfy management requirements and support control activities. Provide assistance... regarding Projects related to Agency & Trust business. Minimizes risk to the bank through increased knowledge of procedural...
, renewals, extension and modification relative to financial strengths and weaknesses of borrowers, risk assessments, industry.... Assist in portfolio management activities such as completing Annual Financial Updates and Loan Management Reports on existing...
, renewals, extension and modification relative to financial strengths and weaknesses of borrowers, risk assessments, industry.... Assist in portfolio management activities such as completing Annual Financial Updates and Loan Management Reports on existing...
of SOD risks, both for SAP Financial and Cross-System risk and escalates issues to Management for review Leads the team... Drive the creation or changes of technical roles by identifying the roles risk impacts, mappings, and removals, including...
Collection and Entry Recording/Organizing Information Attention to Detail Critical Thinking Research Fraud Management Risk... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...
for and escalated to management and tracked until resolved within issues logs. Identify and communicate error trends and high-risk... diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's Degree...
controls, risk management, and governance processes. This position requires strong analytical skills, attention to detail...