- CIBC (Chicago, IL)
- …Service, Compliance Monitoring, Group Problem Solving, Project Management, Regulatory Requirements, Risk Management Assessment, Work Collaboratively At CIBC, ... lines of business with adhering to limits, metrics, and risk management principles. _At CIBC we enable the work...is a plus. + Bachelor's degree in business administration, finance or other business-related discipline. + Experience in conducting… more
- Citizens (Westwood, MA)
- …proper implementation of rating models. + Contribute to the evaluation of credit risk management practices and compliance with relevant credit policies and ... to commercial real estate lending. + Familiarity with US regulatory rating frameworks and credit risk management...a geographically dispersed team. + BA or BS in Finance , Accounting, Economics, or related field; advanced degree or… more
- SMBC (Albany, NY)
- … risk culture throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct, ... to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing...+ Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national, and global influences over… more
- Citigroup (Getzville, NY)
- …closely with Global Markets Trading Businesses, In-Business Risk (IBR), Global Market Risk (GMR), and Finance in building 1LOD data controls, managing data ... to deal with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient… more
- JPMorgan Chase (New York, NY)
- …firm-wide asset and liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk ... and funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. Your Liquidity Management responsibilities include, but are not limited to:… more
- Pacificorp (Portland, OR)
- …improve quality, reduce costs, increase efficiency. + Works closely and collaborate with the Risk Management, Compliance , and ESM Finance teams to ensure ... an audit trail to ensure processes are followed and for use in regulatory procedures. **Responsibilities** + Identify risks and critical points of failure within ESM… more
- Robert Half Accountemps (Omaha, NE)
- …or account access, ensuring claim resolution aligns with departmental procedures and regulatory guidelines. + Analyze risk reports to identify patterns and ... fraud-related reports, including suspicious activity reports (SARs), adhering to relevant regulatory frameworks and internal compliance policies. + Track alerts,… more
- Citigroup (Tampa, FL)
- …commercial contracts. The role will work with business and function colleagues (Legal, Risk , Compliance , Finance , HR and Enterprise Operations & Technology) ... + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …areas within the Bank, including areas such as operations; finance /accounting; development, implementation and ongoing delivery of products, processes and ... a key area or function of the Bank. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following… more
- Bank of America (Boston, MA)
- …client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+ ... ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews. Responsible for helping clients achieve… more