- Citigroup (Tampa, FL)
- …Florida location. Duties: Work on strategic initiatives to enhance Citi's counterparty credit risk management systems for various trading products. Understand ... as a Model/Analysis/Validation Officer, Business Analyst, or related position involving credit risk management systems, data flow, data definition, and… 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), ... 1099 and 1042-S reporting tasks such as Quality Control review of tax reporting forms, assist with trial runs...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit , and operational. In areas related to financial and...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… 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), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- Capital One (Mclean, VA)
- …of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Wells Fargo (Irving, TX)
- …that a large part of the business is based on rigorous analytic marketing & credit risk management + Lead cross functional teams to strategize, plan, and execute ... limit risk exposure, and create efficiencies as appropriate + Review strategic approaches and effectiveness of support function and business performance +… more
- Bank of America (Charlotte, NC)
- …quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Capital One (Riverwoods, IL)
- …of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject ... attention to details.** + **Banking products knowledge (Loans, Letters of Credit , etc.) and methodologies knowledge ( Risk Rating, Facility/collateral… more
- M&T Bank (Orange, CA)
- **Overview:** Coordinates workflow among Sales, Operations, Credit , and senior management within LEAF (LEAF Commercial Capital Incorporated). Maintains the accuracy ... to final integration and funding on the sales portal; review pricing on applications for accuracy and handle related...or Sales as needed to request missing items. Convey credit decisions to brokers, dealers and/or end users, inclusive… more