- American Express (New York, NY)
- …and / or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit , compliance, risk , regulatory management, law, marketing and product management, ... us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization… more
- BMO Financial Group (Chicago, IL)
- …importance of ALM. In this role, you will be able to understand how the Bank manages its interest rate risk and provide effective challenge on existing modelling ... rate, and balance sheet changes/movements. + Monitors structural market risk limits set by the bank as...at committee meetings comprised of senior leaders of Market Risk and Corporate Treasury + Supports audit … more
- Capital One (Mclean, VA)
- …and implement innovative solutions? As a Principal Risk Associate in the Retail Bank Risk Office at Capital One, you'll be responsible for working with ... Principal Risk Specialist Do you like working in the spotlight?...to work on the front line of a top 10 Bank ? Can you build relationships as well as develop… more
- Regions Bank (Charlotte, NC)
- …to department, agency, bank and federal guidelines and procedures to mitigate risk This position requires the tracking of time and is eligible for overtime hours ... GED + Five (5) years of quality control, quality assurance, compliance, audit , banking, underwriting or related experience **Preferences** + Previous quality control… more
- Oriental Bank (San Juan, PR)
- …liaison with Risk & Compliance, Change Management, SOX, and Internal Audit departments to ensure compliance with all regulatory and internal requirements of all ... will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well… more
- M&T Bank (New York, NY)
- …management. Perform quality control checks on own work and peer-reviewed data. + ** Audit & Regulatory Support:** Participate in HMDA and SOX audits, and assist with ... loan transfers and property appraisal updates. Adhere to company risk and regulatory standards. **Education and Experience Required:** + A combined minimum of 2… more
- Huntington National Bank (Minnetonka, MN)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and ... Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- FirstBank PR (San Juan, PR)
- …Brief Overview Performs understanding and validation of modeling methodologies and other risk management activities consistent with the Model Risk Management ... data quality and completeness, testing, validation, performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at the… more
- ASM Global (Clive, IA)
- …service standards, inventory, and cash control procedures.* Conduct physical audit of inventory and product, research and perform reconciliations.Qualifications:* ... all safety incidents (injuries and illnesses) into the company's risk management system (Origami Risk ) on the same day that the safety incident has… more
- Huntington National Bank (Austin, TX)
- …or finance. + 5+ years of proven Financial Services experience in Finance, Treasury, Enterprise Risk , Operational Risk or Audit roles. + An ability to ... and submit Recovery Plans annually. To facilitate this requirement, Huntington National Bank 's Recovery and Resolution Planning Office is seeking a Resolution &… more