- Comerica (Detroit, MI)
- …other related experience in the Financial Services Industry + 6 years of experience in Risk Management, Compliance , Audit , or related field + Expertise in ... manual vs automated) + Strong understanding of various risk types/pillars, risk management, controls, and compliance concepts and frameworks + Project… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... terminations and budget approval. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and… more
- Huntington National Bank (Columbus, OH)
- …as assigned. Basic Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit , Compliance , Risk Management or Operational Risk . + In ... function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with...+ Must be aware of and keep abreast of credit risk associated with assigned business segment.… more
- Huntington National Bank (Minnetonka, MN)
- …as assigned. Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit , Compliance , Risk Management or Operational Risk . + In ... function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with...+ Must be aware of and keep abreast of credit risk associated with assigned business segment.… more
- Scotiabank (New York, NY)
- …of two years of relevant experience in financial services industry, preferably in risk management, compliance , operations, or audit + Bachelor's degree ... & Markets provides a full range of investment banking, credit and risk management products and services...recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results… more
- Citizens (Glen Allen, VA)
- …collections (secured and unsecured) area. Qualifications: + 5-8 years' experience in Risk Management, Audit , or Compliance with demonstrated experience ... and mitigate potential risks through the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a… more
- System One (Dallas, TX)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... Financial institutions * Microsoft Office Suite * 1st, 2nd Line risk management or internal audit experience Flex Skills/Nice to Have: * Proficient in Visio *… more
- TD Bank (Charlotte, NC)
- …the business, control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance of capital ... Balance Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver...regulations + Manages or oversees a number of major risk area requirements such as Credit , Operational,… more
- Truist (Richmond, VA)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... management experience, preferably in a role similar to an Audit Project Leader and Risk Program Execution...risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and… 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