- Capital One (Mclean, VA)
- …activities and team interactions Desired Skills: + Self-starter with a background in risk management, compliance , or credit underwriting + Understanding of ... applicability of regulatory and policy requirements + Evaluating Internal Audit , Regulatory Exam, and self-identified issues and events for...experience + At least 6 years of experience in risk management, compliance , or credit … more
- Forward Air (Dallas, TX)
- …capability to advance process efficiencies across the end-to-end value chain (ie, credit risk management, loss mitigation by creating frameworks for managing ... the process vision, strategy, and objectives for an end-to-end credit and collections process and their continued enhancement in...multiple projects at once across various functions + Support audit and SOX compliance activities (as needed)… more
- City National Bank (Newark, DE)
- …to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- PNC (Chicago, IL)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part ... In this role, you will contribute to our roadmap to transform our credit card capabilities and customer experience for our customers. As a senior Transformation… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Develop and manage relationships with multiple business partners across lines of business, risk oversight officers, internal audit , technology, and risk … more
- Kohl's (Menomonee Falls, WI)
- …and technology. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and develop detailed audit procedures to develop ... work remotely on Fridays. About the Role As Lead Risk & Data Analyst - Corporate, you will be...- Corporate, you will be responsible for leading operational, compliance and financial reviews of Kohl's operations, processes and… more
- Citigroup (New York, NY)
- …across Citi's Markets businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory ... on the rules pertaining to markets transactions including counterparty credit risk , CVA and FRTB. + Proactive...senior stakeholders in other control functions such as finance, audit , legal and compliance , as well as… more
- NJEDA (NJ)
- …of each loan to be approved, analysis of public policy considerations, and compliance with internal program policies. + Prepares financial reviews in support of the ... Board. Projects: + Provides insight and recommendations in respect to loan structure, risk identification and mitigation. Provides advice on loan risk mitigation… more
- Capital One (Plano, TX)
- …operations. In addition, this role works hand-in-hand with our Regulatory Relations, Audit and Credit Review teams to facilitate efficient regulatory ... level of exposure across the division and partner closely with senior business and risk office leaders, technology, compliance , legal, and operational risk .… more
- Capital One (Mclean, VA)
- …+ Effectively challenge business partners, 2nd line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review) + ... At least 4 years of Compliance , Legal, Audit , or first or second line Risk ...programs in Risk + 5+ years of Compliance , Legal, Audit , or first or second… more