- First National Bank of Omaha (Omaha, NE)
- …Role:** Required qualifications: Juris Doctorate Degree. 7-10 years of experience in legal, compliance , audit , regulatory or other risk management related ... Risk Manager will lead and manage the non- credit risk governance, strategy, and performance and...and existing programs. + Accountability for legal, regulatory and compliance related obligations. + Build and maintain strong working… more
- Truist (Atlanta, GA)
- …5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong ... business and regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the root cause, the corrective action… more
- Truist (Richmond, VA)
- …5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong ... business and regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the root cause, the corrective action… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- JPMorgan Chase (Tampa, FL)
- …of credit /Bank Guarantees - issuance, amendments & payments including compliance screening for the relevant documents. + Ensure accountability that the unit ... complies with the JPMC risk & control policies and processes. Training/Mentoring the team...them + Understanding of operational risks and related controls, audit and internal control framework + Confidence to challenge,… more
- Comerica (Frisco, TX)
- …other related experience in the Financial Services Industry + 4 years of experience in Risk Management, Compliance , Audit , or related field + Experience in ... 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk ,...activities: Supports exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers… more
- Broadview FCU (Albany, NY)
- … risk management framework to identify, assess, and manage risks across the credit union. + Establish and maintain the risk governance structure, ensuring a ... risk considerations into strategic planning and business objectives. + Develop risk appetite/tolerance statements, ensuring alignment with the credit union' s… more
- Citigroup (New Castle, DE)
- …ORM Executive Leadership Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM ... and mining of relevant metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal...risks + Minimum of 5 years prior experience in Risk Management (Operational or Credit ) preferably in… more
- Capital One (Mclean, VA)
- …in responding to changes in assignment and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance /AML), Audit , Legal, Fraud and LOB ... supports our Commercial Banking Lines of Business in managing non- credit risk . Commercial Risk associates...Qualifications:** + At least 4 years of experience in Risk Management, Compliance , Audit or… more
- Truist (Richmond, VA)
- …. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputational, Strategic, and Technology Risks. ... change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas...regulatory change). . Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the… more