- USAA (San Antonio, TX)
- …Economics, Engineering, or in a Mathematical subject area. + Developing understanding of banking regulations, risk , and compliance . + Solid presentation and ... profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal and external… more
- Truist (Atlanta, GA)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility ... for Branch Banking and Premier Banking . Responsible for independent identification, aggregation, integration, and correlation...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director, US Corporate Banking Origination, (Consumer, Industrial, Retail ) **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Citigroup (Irving, TX)
- …Customer Credit Engagement Oversight team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line of defense position is focused ... on collections and credit operations risk within multiple retail credit products including...of available, cutting edge tools to enhance performance and/or compliance + Data reasonability checks across multiple MIS and… more
- Wells Fargo (New York, NY)
- …seeking an Investment Banking Program Associate to join our Consumer & Retail Investment Banking team within Wells Fargo's Corporate & Investment Banking ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (New York, NY)
- …alternative investment strategies in private market investments. You will lead regulatory and compliance risk oversight for some of the most complex and dynamic ... your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at...status quo and striving to be best-in-class. As a Compliance Executive Director for Retail Alternatives Investment… more
- Citigroup (Tampa, FL)
- …the Legal team on a regional and global basis + Participates in retail banking /deposits planning and development initiatives; contributes to business objectives ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- Oriental Bank (San Juan, PR)
- The Advisor, Retail Banking (PR North-West Region) is responsible for building rapport with existing and potential commercial customers (PYMES). Accountable for ... the customer's needs. + Analyze, evaluate, and mitigate credit risk by applying knowledge of credit fundamentals and credit...and prepares loan requests for small commercial loans in compliance with the Bank's Commercial Credit Policy. + Optimize… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing ... leads projects within one or more functional areas of Retail Servicing and represents these areas in cross-functional, high... Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Millsboro, DE)
- …manner; create and maintain deposit account opening monetary logs for audit and compliance purposes. + Interact with other areas of the Bank to obtain needed ... + Draft communications to customers. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more