- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA qualification… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... allotted trading capacity + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with risk partners to create capacity… 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), ... and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA qualification… more
- ManpowerGroup (Chandler, AZ)
- …reporting requirements on Comprehensive Capital Analysis and Review (CCAR) - both market risk and counterparty credit risk , Risk Not in Model ... within the CCAR team of the broader Capital Markets Risk Technology (CMRT) group. CMRT works with its business...partners to identify, measure, aggregate and report firm-wide market risk . The CCAR team is responsible for building and… more
- New York State Civil Service (New York, NY)
- …City New York State NY Zip Code 10038 Duties Description Conducts risk assessments of allegations or indications of potential fraud. Conducts audits/examinations of ... Performs research on the functions of the entity to be examined. Develops risk assessment strategies. Minimum Qualifications Do you want a career with a purpose… more
- Internal Revenue Service (Washington, DC)
- …domestic and foreign entities and issues involving passive activity and at risk loss limitations, tax shelter disclosures, and estate, gift, and generation skipping ... the preparation and approval of Chief Counsel actions on decisions) and, review and coordinate pleadings, briefs, settlement documents, notices of appeal, and other… more
- M&T Bank (Clanton, AL)
- …investor guidelines. + Responsible for accurate loan sizing and overall risk assessment prior to/or after application utilizing specific Investor underwriting ... property in accordance with Investor guidelines (travel required-national). + Obtain and review all third party reports associated with each transaction as required… more
- KeyBank (Salt Lake City, UT)
- …assembled team. * Employs and maintains a disciplined approach to the client review process using designated tracking tools to document progress on implementation of ... a comprehensive understanding of client's needs, based on the review and analysis of personal and business financial data...and prepare loan documents, including the initiation of CWA credit write-ups, collaborating with the Market Sales Leader on… more
- Citigroup (Wilmington, DE)
- …**Candidate Qualifications** + 5+ years in product management, pricing, data analytics, risk , or similar function (Financial Services / Credit Card industry ... will leverage financial analysis to enhance portfolio profitability through risk based pricing, balancing customer experience and ensuring regulatory compliance.… more
- Scotiabank (Houston, 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 ... Loan Syndication (GLS), Global Securitization (GS), Mortgage Capital Markets, Structured Credit and Equity Research businesses. The Compliance Officer will serve as… more