- First Horizon Bank (New Orleans, LA)
- …a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** ... regularly to identify anomalies or potential gaps + Generate reports detailing risk assessments, access incidents, and compliance status + Provide actionable… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union, to ensure regulatory compliance across all retail banking channels; responsible for verifying ... Retail Compliance Specialist + Job Number:... Retail Compliance Specialist + Job Number: 25068 + Functional...efficiency in daily operations with a proactive approach to risk mitigation. Job #25068-7 This hybrid role requires on-site… more
- City National Bank (Concord, NC)
- …activities and metrics and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. * Socialize and support the model ... management, economic capital estimation, and valuation. * Proven knowledge of banking systems and processes, risk management methodologies, and familiar with… more
- Oriental Bank (San Juan, PR)
- …bank's management in the identification, measurement, monitoring, and controlling of credit risk . + Analyze scoring models effectiveness - retail and commercial ... risk management to create awareness of the risk assessment framework in compliance with established...(2) years of experience in data science, programming, databases, risk analysis or related required. Banking experience… more
- CIBC (Chicago, IL)
- …standards, regulatory requirements and risk Management principles and knowledge of Retail Banking within a large financial institution. It is an asset ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Auditor, Risk Management will primarily assist in developing and executing… more
- Comerica (Dallas, TX)
- …enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. ... resolution in a financial services context Ability to educate colleagues on risk management, controls, and compliance concepts, frameworks, and policies. Ability… more
- JPMorgan Chase (Newark, DE)
- …for calculating, analyzing, and reporting firm-wide RWA for market risk , wholesale credit risk and retail risk stripes. The RWA measures feed into ... develop and manage the Basel infrastructure and ensure calculations are in compliance with internal capital policy and guidance. In addition, BM&A supports ancillary… more
- BMO Financial Group (Milwaukee, WI)
- …the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action plans ... Conducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit portfolio. As a critical component of … more
- Citigroup (Irving, TX)
- …vantage point to gain a firm-wide perspective across all businesses (eg Banking , Wealth, Markets, Retail , Services), geographies and deeper understanding of ... **Team Overview:** The Risk Governance team manages firm-wide, cross risk...compliance , and / or reputational risks, including relevant risk management measures is preferable * High proficiency in… more