- Citigroup (New York, NY)
- …potential market abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk . Predominantly operating ... (Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very...(eg GSP/Rates Middle Office). Based in New York and reporting to the Head of GSP Transaction Monitoring, the… more
- OneMain Financial (Wilmington, DE)
- …further investigation or action. + Prepares and distributes regular MIS reporting concerning risk monitoring activities. Effectively communicate outcomes of ... modifications to existing models used for across the customer credit lifecycle, ie marketing through collections. Closely partner with...industry + 7 years of progressive experience in Model Risk Management, including 3+ years as a manager… more
- Fifth Third Bank, NA (Houston, TX)
- …oversight (by the end of the 1st rotation) + Demonstrate ability to assess credit risk using financial statement analysis, cash flow analysis, industry analysis, ... + Responsible for identifying and recommending preliminary portfolio management actions using Credit Service reporting and RADAR with some oversight + Create… more
- Citizens (Johnston, RI)
- …documentation requirements are closed and documented in accordance with the Citizens credit approval policy. You will be responsible for accurately booking loans ... the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ensuring conditions are met prior to closing or… more
- Bank of America (Phoenix, AZ)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer products… more
- The County of Los Angeles (Los Angeles, CA)
- …in this senior-level class generally report to an information technology supervisor or manager and are distinguished from the Information Systems Analyst II by the ... requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex… more
- City National Bank (Los Angeles, CA)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... * Synthesize regulatory feedback and key thematic findings for reporting to AD which will be used to inform...Executives. * Working knowledge in a broad range of risk management disciplines including credit , market, and… more
- Black & Veatch (Lathrop, MO)
- …( EPC / Subcontracts ) + Leadership Ability + Human Relations Skills + Risk Assessment/Management + Time Reporting Systems + Cost Code Labor Productivity Systems ... and supervisory performance, direct hire craft productivity and performance and/or reporting on Subcontractors performance. Ensures adherence by all discipline craft… more
- Black & Veatch (Harriman, TN)
- …( EPC / Subcontracts ) + Leadership Ability + Human Relations Skills + Risk Assessment/Management + Time Reporting Systems + Cost Code Labor Productivity Systems ... and supervisory performance, direct hire craft productivity and performance and/or reporting on Subcontractors performance. Ensures adherence by all discipline craft… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... managers for various business-specific insurance needs including political risks and specific credit insurance placements + Risk management advisory services to… more