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Audit, Risk or Compliance experience in Financial Institutions. Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
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Build and maintain relationships with key internal and external partners, including financial institutions, sponsors, loan servicers, legal counsel, and others. Implement technology solutions and processes to streamline Capital Markets activitiesPrepare and execute hedging strategies ranging from FX and interest rate risk management and monthly settlements.
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The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals.
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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Identifies areas of financial risk, present findings, and makes recommendations to management. Job SummaryThis position functions as Financial Analysis Manager of Clinical Trial Budgeting and Project Management overseeing financial and operational management of clinical trials, including budget, congruency reviews, and coordination of coverage analysis vendor.
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3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Internal Audit's (IA) mission is to independently assess the firm's overall control environment, including the firm's governance processes, controls, risk management and capital and anti-financial crime frameworks.
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Experience with technology risk within Financial institutions. Experience with Fusion Risk Management. Development of Business Continuity and Disaster Recovery Plans. Business Resiliency/Continuity experience.
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Collaborates with engagement leaders to ensure that the scope of work is completed to the satisfaction of the client and key stakeholders, while simultaneously ensuring that quality, financial, risk management, business and policy expectations are met.
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Our Loan Review team helps financial institutions mitigate their credit risk with in-depth credit file due diligence reviews. Our model risk management team evaluates these financial models to ensure they are operating effectively and in-line with regulatory expectations to effectively mitigate risk.
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As a Senior Consultant in our Cyber Application Security team, you will be responsible for delivering Oracle Cloud Applications Security & Controls implementations and Risk Management Cloud (RMC) modules.
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Understanding of the interconnectedness across the financial risk stripes including interest rate risk / asset liability management, capital management and liquidity risk management; and.
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The Compliance Analyst – Institutional Investments (“Analyst”) reports to the Senior Manager, Institutional Investments Compliance, primarily in support of the compliance and operational due diligence needs of GuideStone Financial Resources’ (“GSFR”) Directed Assets and GuideStone Investment Services (“GSIS”), an investment adviser to charitable institutions.
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