- 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 ... driving strategic business architecture aligned with GBM's strategy, as well as its data and technology objectives. Reporting to theVice President, Head of… more
- Frontier Technology Inc. (Huntsville, AL)
- …sales, marketing and customer support functions, internal audit, internal controls, risk management, regulatory compliance and reporting . Applies the competency ... / responsibilities; tracking, monitoring and measuring success; assessing and managing risk ; etc. + Establishes performance metrics to help understand how… more
- Citigroup (Tampa, FL)
- …of multifamily rental construction transactions (eg, loans, bonds, and letters of credit ). + Strong understanding of deal structure, economic terms of transactions, ... Coordinate various actions internally with Asset Managers, Construction Management, Risk , and Operations.Review disbursement requests, inspection reports, title updates… more
- Santander US (New York, NY)
- …person in this role is also responsible for ensuring market research and data analytics are included in the development of business strategy, marketing strategy and ... positioning and messaging for our consumer lending products - credit cards and loans + Deeply understand our consumer...connect the dots and tell a story based on data while also expertly tailoring communication to audiences across… more
- Comerica (Dallas, TX)
- …and maintains organizational health metrics through appropriate governance and controls. Uses reporting tools to analyze data , identify themes and develop ... organizational design, restructure and effectiveness realignments and communication plans. Risk Management Manages and resolves complex employee relations issues in… more
- 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 ... with internal and external entities, members of the sales team and other risk units. + Responsible for submitting Requests for Information ("RFIs") to the front… more
- Citizens (Johnston, RI)
- …to: + Creating and/or maintaining databases and management reports; May also include reporting , data management and other ad hoc requirements in an accurate ... helps rising professionals build a meaningful career within software, network/systems, data or cloud engineering, technology risk and security. Qualifications… more
- Comerica (Detroit, MI)
- …etc.) + 2 years of experience delivering audit projects (or similar risk assessment initiatives), including planning, fieldwork and reporting of results ... The IT Senior Auditor conducts audits of IT systems, cybersecurity controls, and data management processes to assess the design and operational effectiveness of IT… more
- Air National Guard Units (Duluth, MN)
- …inspection plans throughout the wing. Develops and communicates a continuously evaluated Risk Based Sampling Strategy (RBSS). 2. Applies an extensive knowledge of ... at all levels to determine scope, scale, rigor, relevance, recurrence, and reporting (S2R4) of unit exercises. Constructs exercise scenarios that challenge each unit… more
- Citigroup (New Castle, DE)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more