- Citizens (Johnston, RI)
- …and customers on status and conditions. + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions precedent are met ... requirements are closed and documented in accordance with the Citizens Business Banking credit policy. You will be responsible for accurately booking loans into the… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …executing the credit union's information security, data privacy, and cyber risk strategy. Reporting to the Chief Operating Officer and working closely with the ... business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union...and monitor adherence to them + Proactively document and review processes, practices and documents to identify weaknesses and… more
- Merchants Bank (Winona, MN)
- …problem solving skills to hypothesize causes; Communication including recommendations with Manager /Assistant Manager for correction and prevention of continued ... telephone by the second ring. + Performs other duties as requested by manager /assistant manager within the Bank. Emphasis: Payment/General Servicing: + Input of… more
- Bank of America (Charlotte, NC)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit , compliance, liquidity, operational, model ... a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, and accuracy of data… more
- Bank of America (Pennington, NJ)
- …team under GRA is responsible for developing, maintaining, and monitoring Counterparty Credit Risk (CCR), the Internal Model Method (IMM), Central Clearing ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- MUFG (Tempe, AZ)
- …one of the following areas: + Lending / Deposit / Market accounts and transactions + Financial risk ( credit risk , market risk , liquidity risk , and ... is expected to act as the team lead or manager for a team of 3 - 7 individuals...business units. + Train team members and at times review work performed by more junior team members +… more
- Wells Fargo (St. Louis, MO)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... clients and provide financial advice and counsel consistent with client goals and risk tolerance with a focus on prospective Wells Fargo clients within a bank… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Citigroup (Tampa, FL)
- …projects for the financial services industry. 6 years of experience must include: Financial Risk management (Market and Credit Risk ); IT Project Management; ... of progressive, post-baccalaureate experience as a Business Analyst, Consultant, Project Manager , or related position managing capital markets/ Risk Weighted… more
- Beth Israel Lahey Health (Cambridge, MA)
- …and improve patient outcomes. The nurse works with clinical staff to review clinical charts, interpret data, and implement quality improvement initiatives to deliver ... to collect data for reporting quality measures, including both concurrent medical record review and periodic medical record review for audit purposes as well… more
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