- Bank OZK (Dallas, TX)
- …scenario analysis, and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain ... Job Purpose & Scope Develops and maintains credit risk models for a commercial...Conducts model performance monitoring, benchmarking, and back-testing. + Ensures compliance with regulatory standards (eg, CECL, Basel III, SR… more
- City National Bank (Jersey City, NJ)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- PNC (Pittsburgh, PA)
- … trends to assure audit processes remain effective. Experience in market, liquidity, credit , technology, and data risk areas are a plus. The Internal ... operations, and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans.… more
- Citigroup (New York, NY)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… 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 ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- M&T Bank (Buffalo, NY)
- …or related business, or in lieu of degree a minimum four years experience in credit risk , finance or business analytic position 5 years' relevant work experience ... with Commercial Planning, Business Line leadership, other areas within Credit and the 2nd Line to discuss current portfolio...a written report and present findings to management and risk committees + Adhere to applicable compliance /operational… 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
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... of the end-to-end business/unit/process and associated risks, develops an appropriate risk -based audit approach and schedules timing and resources. +… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Credit Risk Policy & Governance Manager is responsible for ... overseeing and developing credit risk policies and governance documents for...with internal line of business stakeholders, Regional Management, Finance, Compliance , Legal, and Technology * **Strategic Minded** - Engage… more