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...
. Serve as the primary technical resource for the management of operational functions related to systems ensuring the.... Implement controls to mitigate risk. Responsible for Bank Secrecy Act/Office of Foreign Assets Control (BSA/OFAC) activities...
, including system risk categorization, the triennial risk assessment, development and refinement of user access procedures..., enhancements to multi-factor authentication, updates to the vulnerability management plan, and creation or revision of security...
transactions and deal structures Serves as a problem-solver with a risk management mentality by identifying the needs...), financing agreements, and other project-related contracts. Assist in conducting financial analysis, modeling, and risk...
, and revising complex contract terms and conditions within established timelines. Assesses their impact and associated risk.... Creates and maintains reports related to contracting matters and submitting status updates to management. Education...
Management: Ensure accuracy, completeness, and timeliness of work in a high-risk, high-volume environment Collaboration... to projects and platform enhancements, and drive automation for greater efficiency and risk reduction. Day To Day...
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...
as directed by management. Participates in projects and initiatives. Aligns risk and control processes into day to day...), Wealth Management Services (WMS), Insurance & Retirement Services (I&RS), Solutions Operations - Global Market Entity...
to deliver exceptional client service, maintain robust risk management, and drive continuous improvement. Responsibilities...: Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log. Identify key...
improvement Communicate discrepancies to management; identify root causes related to payments, collections, deductions.... Process deduction clearances and proactively escalate inconsistencies or missing information to management. Coordinate...
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...
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...
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...