- Comerica (Houston, TX)
- …CoWorkSpaces Program administration, support, reporting and SmallBizCoOp offer fulfillment. Risk , Compliance & Governance: Maintain program governance and ensure ... and refine operational procedures to align with best practices and risk management standards. Qualifications Position Qualifications: + High School Diploma/GED +… more
- Scotiabank (San Francisco, CA)
- …prestigious banks in the world and provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . + Champions high-performance and contributes to an inclusive work… more
- Fannie Mae (Washington, DC)
- …* Complex Transaction Management- Actively collaborate with MAH Transaction Management/ Credit Underwriting/ Legal to support and expedite the analysisand processing ... affordable housing finance tools. Comprehensive knowledge of the LIHTC Program, commercial real estate development, corporate and partnership legal and taxation… more
- City National Bank (Los Angeles, CA)
- …Analyze client foreign currency exposures and risks and propose appropriate risk mitigation strategies. Structure, price, and execute transactions with precision and ... engagement with select client coverage within the portfolio across middle market, commercial banking, and mid corporate clients as well as asset management and/or… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that… more
- Comerica (Farmington Hills, MI)
- …policies, standards, and guidelines across the enterprise. Collaborate with Enterprise Risk , CISO and other line of defense functions to support information ... protection and risk mitigation strategies. Enterprise Shared Services As the functional...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- First Horizon Bank (Raleigh, NC)
- …knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... automated testing results and prioritize actions that resolve issues based on overall risk . Perform application binary analysis when source code is not available. +… more
- Comerica (Detroit, MI)
- …audit issues, and provides objective recommendations to enhance IT operations and risk management. The IT Senior Auditor supports audit engagement leaders by ... etc.) + 2 years of experience delivering audit projects (or similar risk assessment initiatives), including planning, fieldwork and reporting of results within… more