- Scotiabank (New York, NY)
- …communicating online with front office, product control, finance, compliance , and audit teams in multiple geographies; presenting risk management findings at ... management effort including Liquidity Risk , Model Risk , Credit Risk , Operational ...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's… more
- Huntington National Bank (Addison, TX)
- …assigned. Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit , Compliance , or Risk Management Preferred Qualifications: + Commercial ... 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
- Citizens (Johnston, RI)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... Regulatory Compliance Manager (CRCM) Qualifications: + 6-8 years experience in Risk Management, Audit , or Compliance + Prior experience implementing… more
- Intuit (New York, NY)
- …Statistics, Data Science,** or a related field. + **8-10+ years** of experience in ** credit loss forecasting, credit risk analytics** , or **quantitative ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer...audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on… more
- PNC (Dallas, TX)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Leads or influences risk ... designing, implementing, and enhancing risk controls in coordination with risk , compliance , audit , and regulatory partners. * Provide subject matter… more
- Discover (Riverwoods, IL)
- …Business Administration and Management. + 8+ years of experience in Consumer Banking compliance and regulatory risk , including Credit Card and Lending ... Risk and Control Self-Assessment process. Executes Business Unit Compliance & Regulatory initiatives. Conducts risk and...Administration and Management. + 8+ years of experience in Credit Card Industry, Internal Audit , and Management.… more
- JPMorgan Chase (Columbus, OH)
- …languages (eg, SAS, Python, SQL) **Preferred qualifications, capabilities, and skills** + Deep credit risk experience in one or more consumer credit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...to a wide range of audiences, including senior leaders, audit , controllers, finance, model developers, regulators, and controls +… more
- Comerica (Charlotte, NC)
- …in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the ... Financial industry + 10 years of experience across Operations, Risk Management, and/or Audit roles requiring management...but not limited to operational, regulatory, market, traded, and credit risk About Comerica We know our… 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
- Regions Bank (Birmingham, AL)
- …ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and ... as a first, second, or third line of defense risk management expert that advises on business and/or product...+ Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related… more