- Truist (Atlanta, GA)
- …working capital solutions transactions while working constructively with the Program Manager and Portfolio Management. You will have the opportunity to collaborate ... with functional partners including Banking, Risk , Operations, and Legal to achieve...Other tasks include producing and managing on-going WCS group reporting to include monthly report, quarterly dashboard, quarterly portfolio… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in ... control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies and… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... practices to reduce and/or prevent risk opportunities. Update procedures as and when changes to...is equipped with the necessary knowledge and skills Timely reporting to Management on staff performance issues, productivity and… more
- Comerica (Farmington Hills, MI)
- …weaknesses in model usage, reporting key findings and limitation to Model Risk Manager . Experience with Fraud model, marketing models, AI/ML models or ... Job Description Model Risk Officer II The Model Risk ...Internal Audit and the Federal Reserve. Assist model validation manager in project planning, standardizing model validation procedures, coordinating… more
- Regions Bank (Birmingham, AL)
- …Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications **Skills and ... models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk , capital markets,… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …Fleet Manager , overseeing registration and license plate distribution and reporting . Verifies the computation of premium invoices and initiates direct debit of ... knowledge of insurance theory and principles, commercial coverages, and the Risk Management Program (RIMP) programs, including special coverages. Reviews notices of… more
- Heritage Financial Credit Union (Middletown, NY)
- …Come join Heritage Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage your internal audit and compliance ... audit function while working alongside leadership to drive informed, risk -aware decisions? At Heritage Financial Credit Union,...Manager of Audit is responsible for leading the Credit Union's internal audit function. This role ensures the… more
- BMO Financial Group (Chicago, IL)
- …information needed to complete credit reviews. + Assist in tracking and reporting on key risk indicators and trends across the portfolio. **Operational ... anti-money laundering / know your customer (AML/KYC) submissions, creation of weekly/monthly reporting and risk monitoring activities. The analyst will work… more
- City National Bank (Jersey City, NJ)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- City National Bank (New York, NY)
- … limits (eg industry, product, financial institutions, sovereign), portfolio management and risk reporting , appropriate and timely escalations, etc. * Proactive ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...as business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance. *… more