- Citigroup (Irving, TX)
- …and risk metrics. + Deep understanding of the banking domain, especially risk management and credit policies. + Improved data analysis and statistical ... The SVP Operational Risk Stress Testing manages the execution of stress...reports, identifying and quantifying risks across portfolios such as Credit , Market, and Operational. + Mentor junior team members,… more
- Intuit (Mountain View, CA)
- …and outcomes. They will be a reliable partner to other teams such as Compliance, Credit risk , Data Sciences and Product in developing and implementing new fraud ... and mitigating a range of fraud risks related to credit card underwriting, account transactions and payments. This individual...risk mitigation in lending + Experience with document review + Ability to work autonomously with minimal supervision… more
- TD Bank (NY)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
- Deluxe (Fort Worth, TX)
- …team of Risk Audit specialist, guide daily operations, and oversee the risk review and escalation process. Your leadership will be instrumental in ... you a proactive leader with a sharp eye for risk and detail? Do you have an understanding of...Delegate and/or supervise additional tasks, projects, or responsibilities + Review re-evaluation requests and make recommendations for changes in… more
- Citizens (Glen Allen, VA)
- …advice on Fraud Risk Management for business line colleagues including the review and completion of an annual Enterprise Fraud Risk Assessment which will ... Description The Manager of Fraud Risk Oversight will support the independent Risk...Consumer and Business Services functions in order to appropriately review their fraud mitigation capabilities including the effectiveness of… more
- KeyBank (Cleveland, OH)
- …a trusted advisor to those managing the content and administration of risk policies including capital, compliance, credit , liquidity, market (including ... to existing or proposed regulations / guidance + Assist in the annual review of Risk Governance Committee Charters + Assist in maintaining Risk Policy… more
- JPMorgan Chase (New York, NY)
- …As a Risk Management - Macroeconomic Variable - Vice President within the Model Risk Governance & Review (MRGR) group, you will be at the forefront of ... working closely with Risk , Finance and line of business professionals to review findings, on-going model risk measurement and risk mitigating strategies.… more
- Citigroup (Getzville, NY)
- …control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies and ... + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- JPMorgan Chase (Columbus, OH)
- …optional practical training (OPT) or curricular practical training (CPT.) **Our Locations:** + ** Credit Risk (Columbus, OH):** Oversees risk to earnings or ... Analysis of client financial statements is key in determining credit risk . + **Wealth Management Investment ...as possible. After you confirm your application, we will review it to determine whether you meet required qualifications.… more
- TD Bank (Mount Laurel, NJ)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... escalation of key risks to appropriate areas and/or executive review with business executive findings and action plans to...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more