- SMBC (New York, NY)
- …systems focused on evaluating finance operations such as trading and investment, credit , market risk and deal underwriting. Determine appropriate models to ... on evaluating finance operations such as trading and investment, credit , market risk and deal underwriting. Determine...market data services. Create scripts to automate data import and formatting jobs. Create reporting … more
- Capital One (Mclean, VA)
- …of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Wells Fargo (Charlotte, NC)
- …needs; communicate findings to the front office + Performing ad hoc reconciliations and data analysis as needed for reporting to improve projection accuracy + ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (Mount Laurel, NJ)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Jabil (St. Petersburg, FL)
- …global treasury operations. You'll support day-to-day cash management, financial risk , credit analysis, and treasury technology initiatives-collaborating ... You Do? Core Treasury Functions: + Support daily cash, credit , and risk management activities. + Compile...data to support treasury decisions and ensure accurate reporting . + Input and manage data within… more
- Fiserv (Berkeley Heights, NJ)
- …In scope risk areas may include financial crimes, consumer protection, data privacy, and other emerging compliance risks across diverse partnership models and ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...resolution. + Design and maintain monitoring routines and governance reporting to identify trending and risk insights,… more
- Zions Bancorporation (Phoenix, AZ)
- …Mortgage, and Small Business operations and risk + Familiarity with CRA data tools and regulatory reporting systems (CRA Wiz, Kadince, BI dashboards, etc.) ... investments, services, and marketing to ensure that the bank meets the credit needs of low- and moderate-income (LMI), majority-minority (MMT), and underserved… more
- Citigroup (Wilmington, DE)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... and perform risk /reward trade-off analysis. + Experience with analytical or data manipulation tools (eg SAS, SQL, R, C Programming in UNIX) Proficient with… 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
- JPMorgan Chase (Jersey City, NJ)
- …for Large Financial Institutions, Sarbanes-Oxley Act (SOX); BCBS 239 Principles for Risk Data Aggregation and Reporting , Comprehensive Capital Analysis ... Auditing US requirements including Interagency Supervisory Guidance on Counterparty Credit Risk Management (SR11-10), OCC Heightened Standards...and utilizing Excel formulas and tools to work with risk data , including the use of pivot… more