(strong knowledge base of the card business including account solicitation, account maintenance, operations, systems and risk management...
that are aligned with the overall Quality requirements and Business vision. He/she will utilize appropriate risk management to prevent...
risk on cash by minimizing bank balances and making investments. Prepares budgets by establishing schedules;collecting...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
provides insight and guidance around the management of risk across the Franchise. **Job Background/context**: The In Business... Risk Oversight (IBRO) function is responsible for establishing internal strategies, programs and practices, in partnership...
and within the industry. - Work with Site Management and HR to ensure the completion of identified areas of compliance risk...
and interest rate products. The system provides # risk exposure and position management;# dealer support facilities...
. - Handle, manipulate and analyze data and information responsibly. - Follow risk management and compliance procedures. - Keep...
Manager and executive leadership in strategic initiatives Compliance, Taxes & Risk Management Ensure compliance with local... financial, tax, and regulatory requirements Lead risk management and internal control initiatives Manage and oversee...
. Leverage intelligence to lead and manage threat and vulnerability monitoring, respond appropriately, and develop risk...