- 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
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud ...fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Manager, US Financial Reporting **Requisition ID:** 236051 **Salary Range:** 76,500.00 -...The role has responsibility to ensure that information and data quality standards in accordance with the enterprise technology… more
- CIBC (Chicago, IL)
- …certain high- risk performing loans, developing action plans to curb credit problems related to specific accounts. The role exercises considerable judgement for ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Senior Special Loans Risk Manager is a seasoned expert responsible for assisting in… more
- Comerica (Farmington Hills, MI)
- … by highlighting the impact of potential deficiencies and weaknesses in model usage, reporting key findings and limitation to Model Risk Manager. Experience with ... Job Description Model Risk Officer II The Model Risk ...soundness and developmental evidence, assessing key model assumptions and data quality, checking model's accuracy, demonstrating model is robust… more
- Citigroup (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- MUFG (Tampa, FL)
- …procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall ... be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes...+ In depth knowledge and capabilities in collection and reporting of data is critical. + Understanding… more
- Advancial (Dallas, TX)
- …Reporting Analyst is responsible for analyzing, interpreting and understanding financial data to ensure accurate reporting for internal stakeholders. The ... budgets for the credit union and the credit union's subsidiaries, and assist in analyzing risk...end to meet the ALCO and Board of Directors reporting timeline schedule. Quarterly gathers risk analysis… more
- PNC (Charlotte, NC)
- …Compliance Requirements, Documentations, Due Diligence, Investor Accounting, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation ... and also supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors detailing… more
- AVEVA (Houston, TX)
- …and relevant educational attainment and/or training.** **Position:** **Senior** **Tax Reporting Manager - US GAAP** **Location:** Houston, TX **Employment type:** ... **The job** We are looking for a Sr. Tax Reporting Manager with deep expertise in US GAAP to...internal and external audit processes with timely and accurate data . + Conduct ongoing tax research to ensure compliance… more