- Banc of California (Santa Ana, CA)
- …helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with ... A DIFFERENCE** + Contribute to developing and implementing comprehensive liquidity risk management strategies + Monitor and analyze the Bank's liquidity position,… more
- Bank of America (Charlotte, NC)
- …in Business + Prior Data Management or Technology/Finance experience in Consumer Banking, Wholesale Credit , or Credit Risk organizations at BAC + Strong ... for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank...Enterprise Data Management Policy & Standards and the BAC Risk Framework + Experience with process automation using tools… more
- KeyBank (Emmaus, PA)
- …direction and guidance to branch team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely ... recognition + Provide guidance and direction to branch team to ensure compliance of regulatory, security and internal controls, which includes timely completion of… more
- M&T Bank (Buffalo, NY)
- …retained to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential ... and non-performing first lien and Home Equity Line of Credit (HELOC) residential mortgage servicing. Such advice will include,...Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations… more
- Banco Popular Puerto Rico (San Juan, PR)
- … credit decisions to clients. * Oversee reports to detect high risk accounts, internal audits regarding compliance issues, controllable expense accounts, and ... sales calls, community involvement, referrals, and entertainment. * Manage commercial credit applications, review, and negotiate pricing and submit to Commercial … more
- KeyBank (Columbus, OH)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, security and audit procedures and policies ... tele-consulting, outside calling, prospecting, and networking. (required) + Understanding of consumer credit - including loan to value, debt to income and credit… more
- M&T Bank (Buffalo, NY)
- …Company products and services to ensure alignment. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Directly responsible for product pricing, cost structure as well as product risk for products and/or services managed. Responsible for all supporting product… more
- JPMorgan Chase (Jersey City, NJ)
- …transactions and international coordination. + Familiarity with Debt Capital Markets (DCM) and Credit Risk . + Experience in leading projects and working groups ... are met by the team. + Promote a robust risk and control environment, ensuring compliance with...regulatory requirements. + Represent WLS in various business and risk forums, support audit cycles, and provide… more
- SMBC (Sacramento, CA)
- …in accordance with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to integrate data ... * Establish and maintain strong relationships with FCC management team, internal audit , and compliance monitoring and testing, fostering open communication and… more
- SMBC (Jersey City, NJ)
- …and evaluate internal key controls in Banking, Capital Markets and Sales and Trading risk areas to ensure compliance with internal policies and applicable rules, ... that may need enhancement. **Qualifications and Skills** + 10+ year experience in Audit / Operational Risk / First Line Control Testing with strong understanding… more