• Sr. Credit Card Fraud Detection Analyst

    OneMain Financial (Wilmington, DE)
    …within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies that could be indicative of ... of approach and methodology. + A high degree of comfort drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis… more
    OneMain Financial (07/17/25)
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  • Oversight Operational Risk Manager

    Citizens (Boston, MA)
    …the broader ORM team which may include record retention, capacity management, and risk reporting . Required Skills/Experience: + Strong experience and skill set ... risk organization. + Support the development of oversight reporting in service to senior management as to updates...Excel and PowerPoint, and the creation of management level reporting to provide key insights , observations and… more
    Citizens (05/15/25)
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  • Director, Business Banking Risk Decision…

    BMO Financial Group (San Ramon, CA)
    …analysis and reporting . + Defines business requirements for analytics & reporting to ensure data insights inform business decision making. + Breaks ... challenges. + Networks with industry contacts to gather competitive insights and best practices. + Recommends measures to improve...execution. + Leads and integrates the monitoring, measurement & reporting on the status of the risk more
    BMO Financial Group (07/23/25)
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  • Quantitative Model Risk Advisor, Internal…

    Fannie Mae (Reston, VA)
    …range of financial risk models-Interest Rate, Market, Liquidity, and Counterparty Credit Risk . As a key individual contributor, you'll independently plan and ... execute audits from start to finish, delivering insights that shape risk strategy and strengthen...Rate Risk , Market Risk , Liquidity Risk and Counterparty Credit Risk more
    Fannie Mae (06/11/25)
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  • Credit and Collections Specialist

    Leprino Foods (Denver, CO)
    …finance, or a related field. + Experience interpreting financial statements and using credit scoring tools. + Exposure to reporting tools or dashboards that ... Credit and Collections Specialist (Denver) Within our Corporate...analysis and standard evaluation procedures. + Share updates and insights with the broader Collections team, helping improve consistency… more
    Leprino Foods (07/19/25)
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  • VP, Operational Risk Stress Testing…

    Citigroup (Irving, TX)
    … requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct and implement Corrective Action ... + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams and cross-functional groups. + Support… more
    Citigroup (07/16/25)
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  • Enterprise Risk Manager

    Tradeweb (New York, NY)
    …test outcomes and risk findings. + Develop and produce data-driven dashboards and risk reporting materials using tools such as Power BI, Tableau, and Excel, ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...including control testing oversight, regulatory risk assessments, risk metric development, and governance reporting . The… more
    Tradeweb (06/06/25)
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  • SVP, Operational Risk Stress Testing…

    Citigroup (Irving, TX)
    …**Education** : + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting and Exposure ... metrics. + Deep understanding of the banking domain, especially risk management and credit policies. + Improved...Reporting , Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and… more
    Citigroup (07/08/25)
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  • Manager, US Operational and Data Risk

    Scotiabank (New York, NY)
    …under the Operational and Data Risks. **What You'll Do** + Monthly Operational and Data Risk Reporting . + Automation of manual reporting where possible, eg, ... & Markets provides a full range of investment banking, credit and risk management products and services... Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and… more
    Scotiabank (05/10/25)
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  • Third Party Risk 1LOD Group Manager, SVP

    Citigroup (Tampa, FL)
    …+ Collaborate with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud, Technology, etc.) for a holistic approach ... and report on residual and emerging risks, providing strategic insights to stakeholders. + Lead initiatives to address root...resilience risks across this cycle. + Understanding of various risk types such as third-party, resilience, credit ,… more
    Citigroup (07/11/25)
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