- City National Bank (Los Angeles, CA)
- …strategically to guide the Private Bank management team on client servicing, operational risk management and compliance matters. Works with the management team ... liaison representing the Private Bank units in all matters affecting operations, risk management and regulatory compliance , including the development of new… more
- Citizens (Boston, MA)
- …priorities, meets deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. May audit loans post closing to ... process including thorough, sound risk assessment, CPS preparation and compliance with credit policy, including appropriate disclosure of exceptions.… more
- Scotiabank (New York, NY)
- …data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit , Operational Risk or 1A stakeholders. + Leads ... & Markets provides a full range of investment banking, credit and risk management products and services... Risk management experience. 10+ years (governance, operations, audit , cyber, control functions, compliance , risk… more
- Wells Fargo (Charlotte, NC)
- …They are responsible for execution of applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- TD Bank (New York, NY)
- …sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists ... + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite + Successfully...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and… more
- ADP (Roseland, NJ)
- …Monitor Reporting & Logging** mechanisms to support IT governance, compliance , audit , and operational metrics. + **Ensure Effective Risk Management** by ... identity lifecycle processes, managing access certification programs, enforcing policy compliance , and reducing risk through automation, governance, and… more
- Huntington National Bank (New York, NY)
- …oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in ... along with other internal and external parties at management's direction. + Non- credit risk management and mitigation, including effective and proper… more
- Citizens (Johnston, RI)
- Description Staff Auditor - Commercial Lending and Credit Citizens is looking for a motivated, hardworking individual to join our Internal Audit team as a Staff ... than 100 skilled professionals charged with consistently providing the Board, Audit Committee, Shareholders, and Executive Management with an independent and… more
- Comerica (Dallas, TX)
- …or in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 5 years of experience in ... Risk Management, Compliance , Audit , or related field Experience in...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- Berkshire Bank (Worcester, MA)
- …Relationships + Demonstrated solid working relationships with internal partners including Credit , Documentation & Loan Specialists, Risk Management, Cash ... evaluates operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with prospects and customers as well as… more