- Wells Fargo (Philadelphia, PA)
- …and risk control development and escalates issues to senior management + Provide training, performance, evaluation and coaching of less experienced team ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Atlanta, GA)
- …debt capital solutions. The role also serves as Line/Credit approver in conjunction with Risk management based on credit approval grid and drives the internal ... job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include...team members. In Dealer Financial Svs, assigned as a market or industry level resource, the Credit Officer II… more
- City National Bank (Los Angeles, CA)
- … risk program for four separate line verticals (Foreign Exchange, Interest Rate Risk Management , Syndications, and Global Trade and Supply Chain Finance (GTS) ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Advocating for a strong capital… more
- Wells Fargo (Minneapolis, MN)
- …executives to resolve issues and achieve goals * Maintain and enhance third-party risk management processes, tools, and documentation. * Provide subject matter ... best practices. * Support internal and external audits related to third-party risk management . * Contribute to continuous improvement initiatives within the… more
- Wells Fargo (Charlotte, NC)
- …+ 3+ years of experience with driving improvement initiatives with a focus on risk management framework. **Desired Qualifications:** + 2+ years of experience in ... & Products. This role will primarily support the Product organization with risk , control, and issue management , investigating and proposing automation/efficiency… more
- Wells Fargo (Charlotte, NC)
- …with peers and leaders within the BSA/AML Transformation team, Control and Independent Risk Management (IRM) partners, Legal and other business units to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …in the process development. + Knowledge and understanding of retail compliance controls, risk management , and loss prevention. + Ability to follow policies, ... improvement and product knowledge. + Adherence to Wells Fargo risk management culture. **Posting End Date:** 25...company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational,… more
- TD Bank (New York, NY)
- …and business aspects of Real Estate Secured Lending (RESL) / Consumer Lending, Risk Management , Consumer Operations and Credit Policy in order to effectively ... tactics + Knowledge of current and emerging competitor and market trends + Ability to establish goals and objectives... transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes… more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... for measuring and analyzing all types of risks, including market , credit, and operational. In areas related to credit...5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model… more
- Bank of America (Charlotte, NC)
- …an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more