- Citigroup (Irving, TX)
- …bringing success to the Franchise. The advertised role is part of the Independent Risk Quality Assurance (IRQA-WCR) function within BIR, whose objective is ... credit risk covered processes, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with in-line makers and… more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Quality Assurance and the Group Audit Committee. The QA function...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- American Airlines (Dallas, TX)
- …trends and inform potential underwriting or training adjustments + Benchmark quality assurance practices against industry standards and recommend enhancements ... this job** This job is within the American Airlines Credit Union. The role is responsible for developing processes...account, deposit product, and consumer loan applications + Conduct quality control reviews of consumer loan applications to ensure… more
- Mizuho Corporate Bank (New York, NY)
- …and delivering the timely execution of audits and special projects specific to credit risk management. Contribute to the group's strategic planning, process ... reporting and other administrative and management tasks pertaining to management of credit risk .Assist in the Internal Audit Department America's (IADA's)… more
- Citigroup (Getzville, NY)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is...Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- City National Bank (Los Angeles, CA)
- …the assessment of credit risk and the administration of Bank credit /loan exposure; analyzes and monitors the quality of various retail and commercial ... *SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS...*SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The...reviews of all types of CNB loan portfolios (including quality assurance document and underwriting reviews) to… more
- American Express (New York, NY)
- …while consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional ... mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance , advisory services and to influence the way the… more
- Santander US (New York, NY)
- Sr. Associate, Credit Risk - Implementation, Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global ... portfolio. In this role, you will work closely with credit risk , data science, and technology teams.... + **3+** Years Experience in software testing or quality assurance roles. **Required** + Experience with… more
- Citigroup (New York, NY)
- …and Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... audit standards, policies, and regulations to provide timely audit assurance and influence audit scope + Develop effective line...General understanding of different types of risks including Counterparty Credit Risk or Credit … more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... defined risks. The Rules Conformance team, part of Finance Quality Assurance Testing and Validation (QATV) team,...and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both credit … more