The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi

About the Role The Treasury Analyst position at TD SYNNEX involves managing daily cash activities, overseeing positive pay operations, and preparing and delivering cash activity reports to executives. This role involves working with large corporations such as banks and universities. Responsibilities also include administering the Electronic Funds Transfer Program, maintai

Treasury Specialist I Job Locations US FL St Petersburg Requisition ID 2024 31509 Position Type Full Time Position Classification On Site Job Function Finance Overview Forecasts the cash and liquidity needs of the organization and ensures there is sufficient cash to meet operational needs | Determines when additional cash is needed and raises funds through the issuance of

Must be able to persuasively articulate Fifth Third's value proposition to both internal and external clients to influence the outcome within the sales process. Demonstrate ability to identify client needs and the ability to present working capital solutions to clients and prospects. Demonstrate ability to understand payment processes. Demonstrate proficiency in knowledge

The Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus,

Under the direction of the Director and/or Credit Risk Review Manager, the Credit Review Officer participates in the assessments of the Bank's commercial lending units to assess overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations. Assess the quality, quantity, direction, and overall credit risk in the o

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ

Location Clearwater, FL Job Type Full time Department Financial & Budget Operations Job Number 2022 00215 Position Description TARGET ENTRY SALARY $76,945 $92,334 DOQ POSITION OPEN UNTIL FILLED Under administrative direction, the Risk Manager extensive managerial, supervisory, and administrative work in the planning, organization, direction, and coordination of the City's

Overalls responsibility for the Company's enterprise risk management and fraud risk programs, including governance, processes, and continuous improvement Supports the board of directors and Company management in the identification and mitigation of enterprise risks Develops Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, a

This position is responsible for management of Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives analysis and RWA calculation relative to Basel Rule. The candidate will work closely with key partners leading the Standardized RWA transformation efforts including Basel III Endgame readiness. Key partners including

Provide on the ground support to the Oversight Forum Lead and the Plan Program Manager to help execute the planning, directing and coordination of day to day activities of running the MRA Oversight function Develop and present findings and engage with stakeholders to support data driven insights and decision making Provide key inputs into operational and qualitative repor

The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk related regulatory requirements. The FINCRO Business Office provides support to the FINC

The Controller Transformation (CT) group is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance's transformation program, controller transformation group is leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. CT processes are comprised of