- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and diverse credit information for loans + Review and identify basic operational assignments that require research, evaluation, and selection of alternatives while… more
- Citigroup (Wilmington, DE)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... **Qualifications** : + 6+ years of experience + Experience in Quantitative Finance , Risk management, Analytics, Model Development or Model Validation is… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... and operating effectiveness of People, Legal, and Environmental Social Governance risk pillars that support regulatory, operational , and business objectives.… more
- Truist (Charlotte, NC)
- …first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in ... Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities. Help identify … more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Charles Schwab (Austin, TX)
- …problem solving, helping us "challenge the status quo" and transform the finance industry together. Schwab Crime Data Engineering department, within Financial ... Risk Management ( Risk Analytics), is responsible for...and partner with business partners to identify and improve operational processes from a fraud perspective. + Daily monitoring… more
- Citizens (Johnston, RI)
- …you will monitor performance for the Student Loan portfolio, design risk -based segmentation, enhance operational treatment strategies, and drive incremental, ... robust performance tracking and reporting + Partner with Credit Risk , Product, and Finance to align on...skills + Strong statistical background or experience in measuring operational strategies + Strong organization and project … more
- Huntington National Bank (Pittsburgh, PA)
- … Huntington Bank's Sarbanes Oxley 404 (SOX) and FDICIA programs and overall Finance Risk agenda. SOX is a significant regulatory requirement, which requires ... Responsibilities: + Identify, document and assess key controls across Finance and the Business Segments, as well as work...of scoping methodology, testing strategy, and integrated SOX and operational risk framework. + Track metrics and… more
- Koniag Government Services (Huntsville, AL)
- …+ Budget planning and financial monitoring + Resource allocation and tracking + Risk management and mitigation + Quality control and performance metrics + Monitor ... track Key Performance Indicators (KPIs) to measure program success + Support risk and issue identification, documentation, and management + Process and track change… more