- Bank OZK (Houston, TX)
- … credit decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for...benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the ... management processes and outcomes. Individuals in this role ensure credit risk is managed effectively across all...compensate model limitations + Interact with model developers, model risk governance, business risk , internal audit… more
- M&T Bank (Washington, DC)
- …develops, implements, maintains, analyzes and manages quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity ... research and development of quantitative behavioral models used for credit risk , interest rate risk ...SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line… more
- Heritage Financial Credit Union (Middletown, NY)
- …progressive experience in internal audit , risk management, or regulatory compliance , preferably within a financial institution or credit union. + CPA, ... Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful...drive informed, risk -aware decisions? At Heritage Financial Credit Union, internal audit is more than… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to electronic imaging of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of existing credit portfolio. + Interacts with Senior Management, Audit… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Audit and Compliance Analyst **What does a successful Audit and ... Compliance Analyst** **do at Fiserv?** As an Audit and Compliance Analyst you will be...improvement. + Develop and maintain reports and dashboards for compliance monitoring and reporting. + Conduct risk … more
- M&T Bank (Buffalo, NY)
- …or related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and...other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company… 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
- PenFed Credit Union (Mclean, VA)
- …audit responsibility may include consumer and mortgage lending, commercial and business lending, credit risk and other types of financial risk management, ... is to lead the consumer and mortgage lending and compliance -related audit portfolio for PenFed's Internal ...of consumer and mortgage lending, commercial and business lending, credit risk and other types of financial… more