- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First… more
- PNC (Houston, TX)
- …efforts. Manages the origination, financial analysis, negotiation and documentation of non- credit products and services. Leverages reporting and sales tools ... This role works with clients with basic levels of risk and complexity of needs. This role is responsible...to primary clients. Coordinates the implementation and documentation of non- credit products and services. + Actively call on internally… more
- NextEra Energy (Juno Beach, FL)
- …transaction approvals on a timely basis. + Coordinate with Trading, Analytics, Legal, Credit , Accounting and Risk Management groups to ensure new transactions ... customers to understand their needs and develop models or reporting to meet those needs; + Develop excel based...input from several different departments such as Pricing, Legal, Credit , Accounting, Risk Management, and Trading Groups.… more
- Fifth Third Bank, NA (Houston, TX)
- …oversight (by the end of the 1st rotation) + Demonstrate ability to assess credit risk using financial statement analysis, cash flow analysis, industry analysis, ... + Responsible for identifying and recommending preliminary portfolio management actions using Credit Service reporting and RADAR with some oversight + Create… more
- Citizens (Johnston, RI)
- …documentation requirements are closed and documented in accordance with the Citizens credit approval policy. You will be responsible for accurately booking loans ... the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ensuring conditions are met prior to closing or… more
- PNC (Pittsburgh, PA)
- …the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons ... experienced model validator to be part of our Model Risk Management team at PNC. The position reports to...The position reports to a validation manager in Commercial Credit and Financial Valuation Models and is part of… more
- Citigroup (New York, NY)
- …potential market abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk . Predominantly operating ... (Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very...(eg GSP/Rates Middle Office). Based in New York and reporting to the Head of GSP Transaction Monitoring, the… more
- OneMain Financial (Wilmington, DE)
- …further investigation or action. + Prepares and distributes regular MIS reporting concerning risk monitoring activities. Effectively communicate outcomes of ... models or modifications to existing models used for across the customer credit lifecycle, ie marketing through collections. Closely partner with data science team… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and consult with team… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... The Wells Fargo Unclaimed Property Company Escheat team handles Unclaimed Property reporting and remitting (the escheatment process) for the entire Wells Fargo… more