- Capital One (Richmond, VA)
- …of Financial Services industry experience + 3+ years of regulatory compliance or credit experience + 3+ years of Risk Management experience + 3+ years of ... Principal Associate, Compliance Tester ( Risk Management) Capital One's...2 years of experience in Control Testing or Internal Audit Preferred Qualifications: + Bachelor's Degree + 3+ years… more
- TEKsystems (Troy, MI)
- …and requirements. This role works closely with organizational leaders to ensure the risk , compliance , audit and accounting functions are aligned with ... the Audit Committee, regulatory requirements, and overall Credit Union strategy. What You'll Do in This Role:...considerations for existing and potential products and services. Manage compliance and risk reviews for internal services,… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …to ensure effective lending practices that satisfy credit administration, risk management, legal and regulatory compliance requirements. 4. Creates, ... product guidelines to identify strengths, weaknesses and market trends assisting with credit risk mitigation. Maintains responsibility for updating respective … more
- Citigroup (Washington, DC)
- …Citi's Chief Country Officers and Banking Heads, Global/Local Markets Treasury, and credit underwriting teams, to ensure that country/sovereign risk views are ... establish early warning indicators with relevant stakeholders as appropriate + Assign internal risk ratings for sovereign credit and cross-border risk with… more
- SMBC (New York, NY)
- …Description** This role will participate in the development and implementation of advanced credit risk stress testing models to assess and mitigate financial ... Development & Strategy + Lead the end-to-end development, implementation, and calibration of credit risk models (PD, LGD, delinquency/default, and loss) for use… more
- Capital One (Richmond, VA)
- …process improvement initiatives and projects to reduce risk , + Supporting compliance activities for management, including internal audit and external ... + Building and leveraging relationships with various business partners, including finance and credit risk management, to drive new insights, + Managing key… more
- M&T Bank (Columbia, MD)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during ... Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating,...credit transactions. + Ensure credit policy compliance by verifying adherence… more
- M&T Bank (New York, NY)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during ... Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating,...credit transactions. + Ensure credit policy compliance by verifying adherence… more
- Mercury Systems (Hudson, NH)
- …to non-technical teams in terms that are readily comprehensible. + Work closely with operational risk , compliance , legal and audit teams. + Stay abreast of ... Job Description Job Summary: The Director of Cybersecurity Governance Risk & Compliance (GRC) reports to the...to motivate the team to achieve excellence, while giving credit and recognition where it is due. + Demonstrated… more
- Citigroup (New York, NY)
- …institution **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time **Primary Location:** New ... The Head of FMI Risk Management will be the senior risk...annual and interim portfolio reviews of FMI memberships and credit relationships, currently totaling $75bn + Assess the impact… more