- 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
- Unilever (Englewood Cliffs, NJ)
- …Dream Job? Join Our Ice Cream Team! Job Title: Ice Cream Associate Finance Manager - Controls & Reporting Location: Englewood Cliffs, United States of America ... the place for you! JOB PURPOSE: The Associate Finance Manager - Controls and Reporting will serve...assurance, and strategic guidance in areas such as business risk management, financial reporting and control, internal… 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
- City National Bank (Los Angeles, CA)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * ... Attends client meetings at Relationship Manager , Team Manager , or Credit Manager 's request...credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *… more
- MUFG (Tempe, AZ)
- …The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the timely and accurate preparation and ... non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of errors… more