- RP Pro Services (Washington, DC)
- …SBA loan applications and support financial documentation to assess borrower eligibility, credit risk , and repayment ability. + Evaluate borrower business ... and earning potential. + Familiarity with commercial loan processes and credit evaluation, including collateral review and borrower analysis. + Understanding… more
- Wells Fargo (Cleveland, OH)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... various supervisory approvals for the Brokerage Support team including, supervisory review and approval of operational transaction requests including but not limited… more
- USAA (San Antonio, TX)
- …within the organization. **What sets you apart:** + Experience with various model types (eg, credit risk models, market risk models, operational risk ... framework. + Composes and peer reviews technical documents for knowledge persistence, risk management, and technical review audiences. + Partners with business… more
- Comerica (Farmington Hills, MI)
- …and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, ... Job Description BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role...adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise… more
- Wells Fargo (Syracuse, NY)
- …Participate and consult regarding policies and procedures, controls, tools and training + Review and analyze controls to manage high risk investment strategies ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citizens (Boston, MA)
- …Citizens currently has an opening for a Manager on our Operational Risk Management (ORM) Oversight team focused on technology, cybersecurity, and data controls. ... The role will provide independent oversight, review , and challenge of the design and testing of...first line of defense. Additional activities may include reviewing Risk and Control Self-Assessments for appropriate inclusion of controls.… more
- Wells Fargo (Tempe, AZ)
- …procedures, processes and internal controls. + Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …of policies, procedures, processes, and internal controls. + Conduct data reviews, review findings, determine risk level and recommend market manipulation/fraud ... prevention strategies. + Review and assess assignments or challenges that require research,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- TD Bank (Portland, ME)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Wells Fargo (St. Louis, MO)
- …procedures, processes and internal controls. + Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more