- Huntington National Bank (Columbus, OH)
- …duties as assigned. Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit , Compliance and/or Risk Management. Segment specific or other ... policy exceptions. + Act as liaison during regulatory and audit reviews. Collaborate with internal and external risk... risk related experience. + Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- Comerica (Dallas, TX)
- …other related experience in the Financial Services Industry + 8 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 ,...for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers… more
- Amazon (New York, NY)
- …an impact on a global scale, please apply! Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... an advanced level - Bachelor's degree or equivalent - Experience in commercial credit risk management - Working knowledge of SQL and Python, and experience in… more
- Citigroup (New York, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) ... regulators and Senior Executives. + Working knowledge in a broad range of Risk Management disciplines including Counterparty Credit , Market, and Risk … more
- Citigroup (Getzville, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) ... Market Risk Management is preferred. Working knowledge in a broad range of Risk Management disciplines, including credit risk , liquidity risk ,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …in Business, Accounting/Finance, or related discipline or 3+ years of experience in Risk Management, Audit , Internal Audit , Finance, or related discipline ... Management Analyst must have a thorough knowledge of credit union products, policies, operations, and procedures as each...is required. + Previous knowledge of Governance Risk and Compliance (GRC) platforms, regulatory standards,… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to ... management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk -related regulatory requirements to ensure the… more
- Citigroup (Irving, TX)
- …and Board Risk Management Committees (RMC), which provide comprehensive firm-wide coverage of credit and market risk and oversees all risks from a risk ... and deeper understanding of the material risks across the firm ( credit , market (trading and non-trading), liquidity, operational, compliance , reputation,… more
- Comerica (Farmington Hills, MI)
- …related experience in the Financial Services Industry + 6 years of experience in Risk Management, Compliance , Audit , or related field Expertise in ... enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation.… more
- Citigroup (Jacksonville, FL)
- …and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities. + Performs other duties and functions ... The Fraud Risk Senior Analyst is a seasoned professional role....to optimize business strategies. + Ensures adherence to strict audit and control requirements; participate in audit … more