- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- OneMain Financial (Wilmington, DE)
- …concerning risk monitoring activities. Effectively communicate outcomes of model risk management to various forums both internal and external to the ... with data science team and provide guidance on leading model risk management practices. + Provide ...governance oversight over CECL and loss models and write model governance reports for distribution to audit … more
- Aegon Asset Management (Baltimore, MD)
- …by Transamerica Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit , Strategy and Development, and Corporate ... for presentation to Senior Management. + Maintains good and active relation with internal stakeholders on the financial and market risk related domain +… more
- TD Bank (Wilmington, DE)
- …those reports on a regular basis + Effectively works cross-functionally with teams outside of risk + Works with Internal Audit / External Regulators, to ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager...team and encourages a good working relationship with other internal and external groups **Education & Experience:** + Bachelor's… more
- Nelnet (Lincoln, NE)
- …position leads the banks entire 2nd line of defense in all risk categories that includes, compliance/regulatory, credit, model , operations, technology, ... bank's compliance framework. 7. Collaborate with business, technology, security, vendor and audit professionals to support risk assessments, respond to audits,… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews ... Credit Management Underwriting (ICM) organizations + Communicate clearly with internal stakeholders, particularly with respect to effective challenge (transactions...+ Model sponsor delegate responsibilities for risk rating… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to...Build new financial challenger-type models or utilize existing ALM model to increase efficacy of oversight activities. + Adhere… more
- Citigroup (Tampa, FL)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , and Finance to ensure appropriate governance and control ... Citigroup Global Markets Inc. seeks a Model /Analysis/Validation Officer for its Tampa, FL location. Duties:..., and other deficiencies in models in response to internal , business, risk management, or regulatory findings.… more
- M&T Bank (Buffalo, NY)
- … risk identification reports. Develop tools, potentially statistical and/or model -based, to monitor movements in the portfolio, identify emerging risks and ... make recommendations to management. Leverage risk experience, debt capital markets knowledge and understanding of... internal control standards, including timely implementation of internal and external audit points together with… more
- Williams Companies (Tulsa, OK)
- …are detailed and modeled + Assists internal /external auditors in the completion of audit plans + Develops and/or monitors risk metrics, including Value at ... energy happen. And you can too, so bring your energy to ours. As a Risk Control Analyst III, you will supervise daily functions/operations to ensure they align with… more