- Citigroup (Rutherford, NJ)
- …seeking individuals who are motivated to take challenging tasks. **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty ... Credit Risk Management software solutions. These tools allow salespeople, traders,...identify solutions. + Host sessions for design and code review at multiple levels of the organization. + Improve… more
- Mastercard (Atlanta, GA)
- …Risk Appetite and advise on appropriate actions to address areas outside of risk appetite through review of risks, controls, MIS and operational dashboards. * ... They will also bring a deep understanding of US credit reporting, regulatory requirements for US Credit ...* Design, implement and maintain consumer compliance program, including risk assessment, policies and procedures, as it relates to… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance ... Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment....Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Citigroup (Charlotte, NC)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and more. We offer a… more
- Citigroup (New York, NY)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and more. We offer a… more
- Veterans Affairs, Veterans Health Administration (Prescott, AZ)
- …with national policy related to pain management, opioid safety and risk mitigation strategies, Overdose Education and Naloxone Distribution (OEND), management of ... with national policy, clinical practice guidelines, and regulatory requirements. Supporting review of community provider opioid prescribing practices as required by… more
- Veterans Affairs, Veterans Health Administration (Grand Junction, CO)
- …by the VHA Education Loan Repayment Services program office after complete review of the EDRP application. Responsibilities Clinical Responsibilities Provides a full ... mental health and MST-related concerns. Adheres to facility and national risk management policies for assessment, management, consultation, and documentation related… more
- Truist (Greensboro, NC)
- … risk identification and mitigation, all in accordance with the Truist credit risk appetite. Focus on driving continual improvement in portfolio revenue ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Identify, solicit, develop, manage, service, retain… more
- Citizens (Johnston, RI)
- Description Staff Auditor - Commercial Lending and Credit Citizens is looking for a motivated, hardworking individual to join our Internal Audit team as a Staff ... independent and objective view of the effectiveness of the bank's control environment, risk management practices, and culture. This role is a smart career move, as… more
- Citizens (Johnston, RI)
- …and customers on status and conditions. + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions precedent are met ... documentation requirements are closed and documented in accordance with the Citizens credit approval policy. You will be responsible for accurately booking loans… more