- PNC (Chicago, IL)
- …with the business, oversees development of team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit requests by ... and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational, credit and human capital risks.… more
- City National Bank (Dallas, TX)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... engagements. * Experience in coaching and/or mentoring others. * Experience in use of data visualization and reporting - eg Tableau, Alteryx * Experience in… more
- Citigroup (Tampa, FL)
- …2nd LOD Lead Analyst for its Tampa, Florida location. Duties: Validate credit risk models using statistical/mathematical tools and economic/finance theories. ... assessing model performance under different specifications and scenarios, and testing sensitivity of credit risk models to macroeconomic risk drivers; Using… more
- Wells Fargo (Minneapolis, MN)
- …**In this role, you will:** + Facilitate the identification of opportunities to utilize data analysis in the assessment of risk and controls. + Navigate large, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting ,...Interest and/or experience with data analytic tools, data visualization, key risk indicators (KRIs), key… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …Manager on the quality of the receipts postings. 8. Participates in Supporting Credit Risk activities within established guidelines. 9. Blocked order releases by ... repayment schedules, based on customers' financial situations in collaboration with the Credit Risk department. 11. Work closely with the Cash Application… more
- Fifth Third Bank, NA (Charleston, SC)
- …of 3 years managing business banking or commercial relationships preferred. + Formalized credit training or equivalent credit risk experience required. ... credit standards and metrics in regard to asset quality, credit administration (matured/renewals, financial statement documents, covenant data integrity,… more
- Beth Israel Lahey Health (Cambridge, MA)
- …Psychiatry, Joint Commission and MassHealth. + Reviews medical records to collect data for reporting quality measures, including both concurrent medical record ... for patient safety and performance improvement; Participates in data collection, data review, analysis and event reporting . + Remains fully informed of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …procedures, and regulations. Knowledgeable of applicable laws and regulations like Fair Credit Reporting Act, and/or demonstrated capacity to gain an ... to the business and support units whose tasks with reporting and responding to red flags identified/detected. + Ascertain...Experience Five (5) years of experience in fraud management, risk assessments, data analytics, model risk… more
- Citigroup (Fort Lauderdale, FL)
- … Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and completeness of data + Financial Analysis ... Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full… more