- Citigroup (San Francisco, CA)
- …Lending Management (CLM) serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...visible forums. An Analyst in CLM can contribute to strategic projects for NAM or Global CLM initiatives… more
- Columbia Bank (Hillsboro, OR)
- …controls over assigned processes. Work in agile teams to prioritize assurance work, strategic initiatives , and required tasks with flexibility to shift with ... Participate in working groups to support the Internal Audit strategic vision and priorities. + Demonstrates compliance with all...Analytics, Digital Banking. Enterprise Risk Management, Credit risk , Market risk , Operational … more
- Wells Fargo (Charlotte, NC)
- …a Business Site Reliability Engineer (SRE) with enterprise-level influence, driving strategic initiatives across infrastructure platforms. The Senior Lead will ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... monitoring, customer risk rating, sanctions screening, and data governance. Our mission...successful candidate will help lead and support the following initiatives : + Modernize the US AML transaction monitoring environment,… more
- Chemours (Wilmington, DE)
- …we use our science, data, and unmatched technical expertise to develop market -leading products with the highest levels of performance, sustainability, and safety in ... distribution, and third-party logistics partners. + Drive continuous improvement initiatives to enhance cost savings, operational efficiency, and service quality.… more
- Wells Fargo (Irving, TX)
- …requirements for supported area and works with other stakeholders to implement key risk initiatives + Provide strategic consultation to leadership + ... + Lead implementation of the most complex projects or initiatives impacting multiple lines of business or across the...company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational,… more
- Wells Fargo (New York, NY)
- …procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit, and Market Risk teams. **Required ... and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and initiatives . + Conduct compliance risk assessments… more
- Wells Fargo (New York, NY)
- …our customers and company. They are responsible for execution of applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... E-Trading-related events and coordinate remediation + **Support E-Trading Governance Framework initiatives :** Guide LOB partners in assessing operational risk … more
- M&T Bank (Wilmington, DE)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance. **Primary Responsibilities:** Lead teams in analysis of ... systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis...origination, credit, financial, demographic, behavioral, market and economic data pertinent to the Bank's customers,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet business… more