- Citigroup (Irving, TX)
- …rules to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data requirements; Preparing management ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties:...Tips. Implement all system changes needed for on-going Consumer Credit Approval Transformation, including Consent Order Reengineering. Coordinate with… more
- Citigroup (Houston, TX)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and Independent … more
- Citigroup (Irving, TX)
- …Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with ... to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external audit .… more
- Wells Fargo (Charlotte, NC)
- …Management team. This team plays a critical role in supporting the integrity, reliability and audit readiness of credit risk data used in several regulatory ... Credit Risk Reporting & Transformation (CRRT)...data lineage and control expectation. + Prior experience in risk analytics, audit , compliance, data management, financial… more
- Citigroup (Houston, TX)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... compliance + Ensure correct processing of trades and bank risk compliance in daily activities and work on ...risk compliance in daily activities and work on audit queries + Leading strong governance and controls: +… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A combination of commercial and… more
- Insight Global (Columbus, OH)
- …degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit , Compliance, Risk Management or Operational Risk role. In lieu of ... Manager is responsible for oversight and administration of credit risk strategy programs for a business... function is effectively supporting strategic goals. Collaborate with audit /business segment/corporate risk to address issues with… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in order… more
- Citigroup (New York, NY)
- …Compliance:** + Work closely with control functions such as Legal, Compliance, Market and Credit Risk , Audit , and Finance to ensure appropriate governance ... good governance, supervision, expense discipline, and ethics. + Assess risk /reward of transactions when making business decisions, demonstrating consideration for… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional who stays… more