- Banc of California (Ontario, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... loans, and commercial real estate loans. * Performs independent credit analysis and risk assessment of new...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Citigroup (Getzville, NY)
- … Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** Data ... Data Office, the VP will be supporting regulatory reporting , data model design and development of...key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and … more
- Citigroup (New York, NY)
- …and unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused ... and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a... Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data … more
- Shuvel Digital (Vienna, VA)
- …Control Effectiveness, and Residual Risk compiling the generation of not only risk prioritization, reporting and dashboards and also high value attribute ... of Defense Risk Delegate, BISO, etc. + As applicable, articulate data context definitions of Inherent, Control Effectiveness and Residual Risk attributes… more
- Veterans Affairs, Veterans Health Administration (Walla Walla, WA)
- …results for position and work place. Responsible for completing the Workplace Behavioral Risk Assessment (WBRA) process and reporting of national reporting ... Assessment Team (ETAT), Disruptive Behavior Committee (DBC), Disruptive Behavior Reporting System (DBRS). Responsibilities The Workplace Violence Program Coordinator… more
- RP Pro Services (Washington, DC)
- …Administration (SBA). This role blends commercial lending analysis, data -driven reporting , and collaborative problem-solving to evaluate financial risk and ... applications and support financial documentation to assess borrower eligibility, credit risk , and repayment ability. + Evaluate...assessments through data analysis and trend interpretation. Data Review & Reporting + Review and… more
- Mizuho Corporate Bank (New York, NY)
- …forecast and report Banking Americas credit charges. + Regular and Ad-hoc reporting on portfolio composition and various risk metrics. + Anticipate, assess ... prior to final submission for committee review. + Validate data entry on the profitability models to ensure that...forming proprietary views and developing recommendations. + Perform fundamental credit risk deep dive assessments on sectors… more
- Bank of America (Charlotte, NC)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... coherent set of models and analytical tools for effective risk and capital measurement, management and reporting ...and experience: + Knowledge of financial services industry, consumer credit and products, real estate data and… more
- Bank OZK (Dallas, TX)
- …The position focuses on risk analysis, reporting , and understanding the Bank's data inputs for various credit risk models. This role will convey ... expertise. Essential Job Functions + Provide internal stakeholders with analytics, reporting , and insights using internal/external data and analytics tools.… more
- PNC (Pittsburgh, PA)
- …Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, ... data such as ACH transactions is a plus Experience with working with Credit Bureau Agency (Experian, TU, Equifax) data is highly preferred Proficient in Swap… more