- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include...Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes… more
- Truist (Atlanta, GA)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation, Technology, and Strategic Risks. 2.… more
- Citigroup (Jacksonville, FL)
- …and Controls and the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business. + Training/Certification or experience ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business...the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before… more
- FirstBank PR (San Juan, PR)
- …accounts assigned and implements credit approvals and preventive action plans. Officer is responsible for the negotiation and review of legal documentation ... of credit officers) periodic and manual reviews, criticized reports, risk rating assessments, industry analysis, quarterly covenant checks. The Officer … more
- City National Bank (Charlotte, NC)
- …provide oversight, review , effective challenge, and adjudication of First Line Credit Risk taking, utilizing their delegated lending authority. The Senior ... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling...maintaining accuracy and compliance with Bank's credit risk appetite and any pertinent regulations. * Review… more
- MUFG (Jersey City, NJ)
- … risk dashboards and reports consumed by stakeholders across the bank, including the Chief Risk Officer , Chief Credit Officer , and Risk ... detail-oriented senior analyst / AVP to develop and enhance reporting processes within the Credit Risk Reporting function. In this role, you will ensure ongoing… more
- US Capitol Police (Washington, DC)
- …(PHS) for further pre-employment screening. The information provided, along with a review of the candidate's credit history, criminal background, and driving ... in coordinating and executing segments of the protection plan for residences. The officer provides security for Members of Congress and their family members. The … more
- Citigroup (New York, NY)
- …International Risk (BIR) organization, with approval responsibility for the firm's high- risk credit portfolio across all lines of business and industries. ... Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying...and associated internal bank accounting (eg, valuations, cost of credit , etc.) + Senior Credit Officer… more
- Citigroup (Irving, TX)
- …the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure ... cross-functional and business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and experience preferably in… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …related services and/or locations, if necessary. Position Description Title/PD#: Police Officer /PD99925S Physical Requirements: The work requires, on a regular and ... of traffic and patrol duties. The work involves moderate risk requiring exercise of safety precautions when working around...advised this occupation is currently undergoing a classification consistency review that may result in a change in title,… more