- 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
- Capital One (Mclean, VA)
- …Bank to develop and implement risk management solutions for operational, compliance , regulatory, legal and other non- credit risks. **Responsibilities:** + ... Sr. Risk Associate, Commercial Bank Are you ready to... Management experience + At least 2 years of Audit or Compliance experience + At least...At least 2 years of Audit or Compliance experience + At least 2 years of experience… more
- Citigroup (Irving, TX)
- …enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health ... and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk -related matters. + Build and...skills. + Deep understanding of the banking domain, specifically risk management and credit policies. + Advanced… more
- New York Power Authority (White Plains, NY)
- …+ Working knowledge of various types of risk including, Market Risk , Operational Risk , Credit Risk , Liquidity Risk , Financial Instrument Risk ... alignment of the enterprise and operational processes with Internal Audit , Compliance , and the Office of Strategy...on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific… more
- PNC (Pittsburgh, PA)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Leads or influences risk ... other PNC Lines of Business, 2 Line of Defense Risk Areas, Internal Audit and Regulators. *...impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC… more
- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. ... necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance...the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …team in the independent validation of a variety of RJ models, including market risk , credit risk , asset management, capital markets and BSA/AML models. ... enhance a career in financial risk , model risk , model analytics, or compliance analytics areas....Financial and non-financial models in the area of market risk , credit risk , asset management,… more
- PNC (Dallas, TX)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... Risk Management background - Understanding of Technology Risk Management and Framework - Compliance Monitoring and Resolution - Compliance Evaluation and… more
- Citigroup (New York, NY)
- …all risk -related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for ... analytical tools and reports. + Expertise in identifying and managing various types of risk including market, credit , and operational risk . + Self-motivated… more