- Eastern Bank (Cambridge, MA)
- …complex (ie corporate resolutions, business customer profiles, businesses designated as high- risk , etc.) to ensure adherence to bank policies and procedures ... deposit accounts and taking loan applications for various lending units + Closing consumer loans + Making referrals to other bank business lines and third-party… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... analysis of evidence The selected candidate will be expected to assess risk and critically analyze problems and deficiencies relating to complex police operations… more
- Comerica (Phoenix, AZ)
- …other duties as assigned. Types of new deposit accounts include commercial, consumer , and specialty accounts. The position requires comfortability with high volume ... procedural, regulatory, and legal requirements are adhered to within Comerica's risk appetite. Prepare quality documentation and open accounts related to request… more
- CoreSite (Reston, VA)
- …operational strategies aimed at improving data center efficiencies without increasing uptime risk to the customer. A Data Center Manager is also responsible for ... employment and education verifications, and Department of Motor Vehicle and credit check. Physical Demands and special requirements The physical demands described… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... will partner with Infrastructure Teams, Application Developers, Compliance Officers, and Risk Managers to embed secure design principles and mitigate evolving cloud… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... results and best practice guides for the global audience + Call out and identify risk and exposure as it relates to products and architectures from a security and… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... for audit readiness. + Support audits, compliance checks, vulnerability scans, and risk assessments. **Qualifications:** + 6+ years of relevant experience in Apps… more
- New York State Civil Service (Albany, NY)
- …evaluate cannabis products and testing results, administration methods to ensure consumer safety, and compliance with regulations for medical, adult-use, and ... included evaluating whether projects met/are meeting requirements that included risk assessment; providing professional level economic development products or… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Capital Markets maintains its own middle and back-office functions, including Risk Management, Compliance, Systems, Finance, and Operations. SMBC Capital Markets,… more