- JPMorgan Chase (Columbus, OH)
- …will also work with internal groups such as Credit , Investment, and Fiduciary Risk areas, as well as Compliance , Legal, and Operations on matters related to ... groups such as Credit , Investment, and Fiduciary Risk areas as well as Compliance , Legal,...+ Strong business writing skills + Experience in Wholesale Audit , Compliance , Operational, and/or Regulatory Risk… more
- Wells Fargo (West Des Moines, IA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... with Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure...or higher in Accounting, Finance or equivalent. + Strong credit risk skills, credit model… more
- Banc of California (Santa Ana, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit risk analysis ... accounting estimation process and reports to the SVP Director, Credit Risk Analytics or SVP, Credit...Assist with coordinating and preparing materials for the quarterly Audit and Enterprise Risk Committee of the… more
- Santander US (New York, NY)
- …or equivalent work experience Work Experience: 5-9 years ; Risk Management, Credit Risk , or Internal Audit Skills and Abilities: Detailed knowledge ... USA Associate, Credit Risk (047RI1) Country: United States...consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies.… more
- SMBC (New York, NY)
- … Stress Loss Modeling will lead the development, validation, and implementation of credit risk models to support regulatory stress testing (eg, CCAR/DFAST), ... **Model Development & Execution** + Lead end-to-end development, calibration, and documentation of credit risk models (PD, LGD, EAD, loss forecasting) for stress… more
- Navy Federal Credit Union (Winchester, VA)
- …for planning and executing advisory and technology pre-implementation reviews across the Credit Union using a risk -based approach. This role requires a ... meets the goals & objectives of the department and Credit Union as a whole. Critical to this role...assessment and serves as the primary reviewer for bottom-up risk assessments completed by the audit team.… more
- Regions Bank (Birmingham, AL)
- …by analyzing individual loan transactions for risk rating accuracy, policy compliance , and prudent credit risk management practices. **Primary ... and maintaining positive working relationships with line of business management, credit risk management, audit staff, and other departments + Assists… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a ... + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls… more
- HSBC (New York, NY)
- …Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit ... planet we all share. Market and Security Services (MSS) Audit Team is part of the CIB Audit...classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance ,… more
- TAD PGS, Inc. (Richmond, VA)
- … engagements by assisting the in-charge auditor with planning and creating a risk -based audit program. + Leads the development and implementation of appropriate ... and internal audit 's methodology. + Lead all phases of the audit process for assigned audits, including planning, risk assessment, establishing scope… more