- Citizens (Irving, TX)
- …a focus on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and ... + Ability to translate complex policies into clear guidance Compliance & Risk Awareness + Strong understanding...risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) +… more
- City National Bank (Los Angeles, CA)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk , Third ... monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction… more
- SMBC (New York, NY)
- …Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + Strong ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citigroup (Wilmington, DE)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Citizens (Phoenix, AZ)
- …the organization's risk posture. + Engage with Federal Regulators, internal/external audit teams, enterprise risk , compliance , and senior leadership to ... deep technical expertise, and the ability to work seamlessly with technology, business, audit , and compliance stakeholders. The Cloud Security Manager will also… more
- Unilever (Englewood Cliffs, NJ)
- …of various business functions and their interconnections. + Familiarity with SOX compliance , auditing processes, and risk management practices is a plus. ... as oversight for North America, ensuring all processes are conducted in compliance with global policies. This position reports directly to the Assistant Controller… more
- SMBC (New York, NY)
- …and escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit , and Technology teams to ensure program objectives ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- Banc of California (Los Angeles, CA)
- …processes and procedures are functioning as efficiently as possible while mitigating risk for the bank. Also responsible for supervising and directing daily ... and is responsible for ensuring all requirements/standards in LaserPro are in compliance with policies, procedures and regulations. + Review internally prepared loan… more
- Truist (Philadelphia, PA)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... established bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly....or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit… more