- Citigroup (Tampa, FL)
- …effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud, Technology, etc.) to govern risks ... targeted focus on resilience risk management. + Familiarity with a range of risk types such as credit , compliance, technology, and fraud, and how these… more
- Insight Global (San Jose, CA)
- …execution, and delivery of strategic programs and initiatives within the Fraud and Credit Risk Strategy Team. * Collaborate with cross-functional teams to define ... improvement initiatives to enhance efficiency and effectiveness in fraud and credit risk management processes, demonstrating strategic thinking and… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** **Essential Duties and Responsibilities** Following ... to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the...track and publish data quality assessments. + Research and review regulatory guidance and apply to framework. + Represent… more
- Wawa, Inc. (IA)
- …and other specialty insurance programs. + Oversee liability reserves, letters of credit and annual risk expense budget. Approve departmental allocation of ... **Job Description** **Job Title:** Senior Manager of Risk **Location:** Corporate **Department:** Legal and Risk **Job Summary** : Design and direct the… more
- Scotiabank (Dallas, TX)
- …technology risk and control self-assessments for the GBME portfolio. + Perform thematic risk review assessments for the GBME portfolio. + Review and ... & Markets provides a full range of investment banking, credit and risk management products and services...contribute to technology policies and standards under development or review . + Monitor effectiveness of governance processes such as… more
- Citizens (Boston, MA)
- …Treasury teams. The incumbent will be responsible for performing second line risk management oversight through effective review and challenge, formal ... exposures against limits and suggest and/or develop additional metrics and/or alternative risk views as needed. + Support independent review of and provide… more
- Coinbase (Lansing, MI)
- …learning new technical skills. *What you'll be doing (ie. job duties):* * Review high- risk transfers for potential fraudulent activity and accurately decision ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ...or other transactions that have been flagged for additional review . To effectively carry out this work, you will… more
- KeyBank (Cleveland, OH)
- …for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk (such as CECL), Market Risk /Treasury/Liquidity Risk , etc. ... supervision, you will be responsible for the independent validation and review of the bank's various risk models. This role is intended to ensure that models are… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market Risk Oversite organization, you will be ... location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to...business decisions and policies. Oversees robust and comprehensive model review testing and quantitative analysis in accordance with all… more
- First Horizon Bank (Raleigh, NC)
- …Remote or hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the security, ... operational efficiency of commercial lending platforms-including loan origination and risk grading systems-through the proactive identification and mitigation of… more