- 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
- 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
- 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
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... growth by connecting activities to financial outcomes with the identification of risk /opportunity and best-in-class practices that can be leveraged across the Region… more
- JPMorgan Chase (Jersey City, NJ)
- …Auditing US requirements including Interagency Supervisory Guidance on Counterparty Credit Risk Management (SR11-10), OCC Heightened Standards guidelines ... for Large Financial Institutions, Sarbanes-Oxley Act (SOX); BCBS 239 Principles for Risk Data Aggregation and Reporting , Comprehensive Capital Analysis and… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Intelligence Consultant to join our Wholesale Operations Data, Analytics and Reporting Team, specifically in support of Commercial Banking operations. This position… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lending COO team across a variety of key ad-hoc projects, including pipeline reporting , finance and capital forecasting, and other critical initiatives + Prepare … more
- Comerica (Auburn Hills, MI)
- …required actions and deliver information that will be included in Corporate Board Reporting and other risk governance committees. This position manages the ... maintain the governance program for the enterprise and closely work with Enterprise Risk - Third Party Risk Management to ensure supplier performance metrics… more