- 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
- SitusAMC (Plymouth Meeting, PA)
- …payoff requests. Essential Job Functions: + Ability to accurately interpret credit agreements, promissory notes etc. in order to determine operational feasibility ... and maintain data integrity of the commercial loan system of record....banks/co-lenders and partner teams to include escalation, resolution, and risk management. + Manage communication (both oral and written)… more
- TravelCenters of America (Westlake, OH)
- …Financial acumen, financial modelling & P&L management experience + Understanding of credit risk , interchange revenue, and card economics. + Excellent ... and enablement materials. . Support field teams with customer engagement and program adoption. ** Data Analysis and Reporting :** . Analyze card usage data to… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has ... and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group… more
- Citizens (Iselin, NJ)
- …We are seeking a Compliance Officer for our Fixed Income Sales & Trading team. Reporting to the Head of Sales & Trading Compliance, this role guides front office ... teams. + Monitor trading activity and resolve exceptions related to trade reporting , order handling, and surveillance alerts. + Conduct daily reviews for best… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... teams (Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance, Business Management etc.) and will support Anaplan implementation as… more