- FirstBank PR (San Juan, PR)
- …model review , maintaining current model inventory for validation and audit compliance. + Assess the appropriateness and comprehensiveness of available model ... statistical based model validations , produce model validation reports , perform annual review s, and analyzed on-going monitoring for all models + . + Workflow… more
- Truist (Orlando, FL)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** *Position will work on site 5 days ... Commercial), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, review and approve Title reports, Title Opinions, Hazard Insurance, Flood… more
- BMO Financial Group (IL)
- …standard, operating procedures and other documentation. + Initiates and coordinates review processes among stakeholders. + Identifies and eliminates gaps in current ... in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. + In-depth / expert… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about ... Review ("RAR") is the company's internal loan review function and is foundational to the credit...a variety of industries. + Experience in interacting with Audit , Legal, external agencies, and regulatory bodies on risk-related… more
- PNC (Houston, TX)
- …Leads extensive communication with bank group members and third parties including the OCC, Credit Risk Review , and Internal Audit . Works with internal ... Accuracy and Attention to Detail, Analytical Thinking, Collateral Management, Credit Analysis and Verification, Data Gathering and Reporting, Effective… more
- Citigroup (New York, NY)
- **Enterprise Stress Testing - Market Risk Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will ... review and challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate… more
- Citigroup (Irving, TX)
- …validation of methods for measuring and analyzing all types of risks, including market, credit , and operational. In areas related to credit risk, individuals in ... role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the...of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. The **_Appraisal Review Manage_** r selected for this opportunity will be working within Real Estate ... new Enterprise Technology Center in Midvale, UT. **_Responsibilities:_** + The Appraisal Review Manager is responsible for the residential appraisal review area… more
- Citigroup (New York, NY)
- …analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute to the development of comprehensive controls and ... Expertise in identifying and managing various types of risk including market, credit , and operational risk. + Self-motivated with strong project management skills… more
- M&T Bank (New York, NY)
- …finance. **Key Responsibilities:** + **Loan Boarding & Setup:** Receive and review closing documents for new loans, syndications, modifications, and renewals. ... Management & Compliance:** Ensure receipt and proper filing of credit and legal documents. Follow up with closing attorneys...control checks on own work and peer-reviewed data. + ** Audit & Regulatory Support:** Participate in HMDA and SOX… more
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