- 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 ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- Fiserv (Hagerstown, MD)
- … to ensure timeliness and productivity. + Review and analyze monthly PCI reporting for merchant non-compliance risk . + Prepare twice-annual PCI reporting ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...come make a difference at Fiserv. **Job Title** Business Risk Manager **What does a successful Business Risk… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct Management (CM). **In this role, you will:** +… more
- Citigroup (Getzville, NY)
- …control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies ... + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …knowledge of insurance theory and principles, commercial coverages, and the Risk Management Program (RIMP) programs, including special coverages. Reviews notices of ... on management control issues and other areas of concern, including assets reporting and claim documentation. Actively pursues possible recovery against third party… more
- JPMorgan Chase (Chicago, IL)
- …products + Participate in strategic transformation initiatives for wholesale loans external reporting , coordinating with Credit Risk , Operations, and ... in the earnings press release supplement, SEC and regulatory filings and other credit related external reporting + Provide a high level of responsiveness… more
- Comerica (Farmington Hills, MI)
- Job Description Business Application Risk Analyst I The Business Application Analyst I role is responsible for supporting the Risk organization through the ... enhancement, maintenance, and support of the Risk Applications for the bank. It is seen as the bridge between the technical and business areas, and a conduit of… more
- Williams Companies (Tulsa, OK)
- …organizational/interpersonal skills and safety as the utmost priority + Understanding of risk control concepts and commodity/ credit dynamics + Understanding of ... too, so bring your energy to ours. As a Risk Control Analyst III, you will supervise daily functions/operations...provide key support to the business by supplying portfolio data . The ability to connect with internal customers and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Financial Reporting is responsible for managing Wright-Patt Credit Union (WPCU) external reporting function, leading a team of up to two ... reporting , tax returns, and government surveys for the credit union and subsidiaries. This role also serves as...compliance with federal and state regulatory definitions) across all data tables, including those used to compile board reports,… more
- BMO Financial Group (Chicago, IL)
- …information needed to complete credit reviews. + Assist in tracking and reporting on key risk indicators and trends across the portfolio. **Operational ... anti-money laundering / know your customer (AML/KYC) submissions, creation of weekly/monthly reporting and risk monitoring activities. The analyst will work… more