- Mastercard (Atlanta, GA)
- …control of their financial data. They will also bring a deep understanding of US credit reporting , regulatory requirements for US Credit Reporting ... Consumer Compliance Program Lead, supporting our Consumer products and Consumer Reporting Agency requirements. The ideal candidate is passionate about consumer… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Veterans Affairs, Veterans Health Administration (Grand Junction, CO)
- …for psychiatric resources, to include admission. Determines suicide and homicide risk utilizing current evidence-based research tools. Incumbent will fully assess ... suicide/homicide risk and protective factors to determine safety of the...programs as needed. Makes appropriate referrals, as indicated, to reporting agencies such as Department of Family Services, Adult… more
- PNC (Houston, TX)
- …the origination, financial analysis, negotiation and documentation of credit and non- credit products and services. + Leverages reporting and sales tools to ... quality for existing clients. + Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. PNC… more
- City National Bank (Wilmington, DE)
- …closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, ... progress of supplier risk management activities, including issues tracking and risk remediation efforts, monthly and quarterly status reporting , key supplier… more
- Banco Popular Puerto Rico (San Juan, PR)
- …procedures, and regulations. Knowledgeable of applicable laws and regulations like Fair Credit Reporting Act, and/or demonstrated capacity to gain an ... Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management… more
- Wells Fargo (Irving, TX)
- …Vulnerability data (Qualys, Prisma), ServiceNow Vulnerability Response modules (IVR/CVR), Inherent Risk /Residual Risk scoring, and/or metrics reporting * ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- M&T Bank (Clanton, AL)
- …as it relates to pipeline and/or MSR servicing valuation and impairment, and risk management, by preparing, analyzing, and reporting various scenarios modeled in ... Ensures accuracy and timeliness of standard and ad hoc reporting as needed. Model outputs will be used in...varying Bank disciplines including Accounting, Finance, Treasury, Capital, and Risk areas. Works with the Bank's MRM and Internal… more
- City National Bank (Los Angeles, CA)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, and ... *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility… more
- Citigroup (Jacksonville, FL)
- …working with Finance. Candidate will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more