- Citizens (Johnston, RI)
- …as a Subject Matter Expert and Advisor regarding fair lending and fair banking /UDAAP compliance risks for assigned business lines. + Analyzing, trending, and ... reporting on data related to business line practices to identify fair banking ...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Citizens (Johnston, RI)
- Description Credit Bureau Consumer Ops. Execution Sr . Professional Description - External & Internal At Citizen's, we're more than a bank, and you'll feel valued ... supported to achieve what's important to you, personally and professionally! As the Credit Bureau Consumer Operations Execution Senior Professional will serve as… more
- Citizens (Johnston, RI)
- …evaluation of Commercial Banking loan transactions, credit portfolios, and credit risk management practices. As the Senior Credit Review Manager, ... Description Senior Credit Review Manager - Wholesale...Description Senior Credit Review Manager - Wholesale and Capital Markets...part of the Citizens policy framework. + Interact with credit and business executives and staff to… more
- Citizens (Johnston, RI)
- …strategy. + Supports Senior management in their efforts to grow the business and are accountable for the communication of strategic business decisions. + ... an impact. As the FCRA Tradeline Testing & Remediation Consumer Operations Execution Senior Manager, you will be responsible for the management of projects for the… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr . Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team ... + Interactions with external customers, department colleagues and internal/external business partners. + Resolve findings through independent research, as well… more
- Citizens (Johnston, RI)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... challenge to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary to… more
- Citizens (Johnston, RI)
- …first line risk management. + Analyzing, trending, and reporting on data related to business line practices to identify fair banking risks. + Synthesize data and ... risk. You will serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending...also work with the Office of Fair and Responsible Banking through the execution of their risk assessments, reviews… more
- Citizens (Johnston, RI)
- …solutions on complex risk and compliance issues based upon understanding of Commercial Banking business unit's activities, products, and risks. + Understand the ... Description The Senior Manager of Non-Financial Risk Management Oversight is...for those material to products offered within the Commercial Banking Division. These program activities include but are not… more
- Citizens (Johnston, RI)
- Description As Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing the relationship, ... Authority (FINRA), Securities and Exchange Commission (SEC), and the Department of Banking for the Commonwealth of Pennsylvania Department (DOBPA). The Senior … more
- Citizens (Johnston, RI)
- Description Senior Auditor - Treasury, Accounting, and Corporate Finance The Internal Audit team at Citizens is hiring a Senior Auditor for our Treasury, ... of the bank's control environment, risk management practices, and culture. The Senior Auditor will lead and/or participate on complex audits of Treasury, Accounting… more