- Bank OZK (Dallas, TX)
- …monitoring, benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies and ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB)… more
- Vanguard (Malvern, PA)
- …Strong background in risk management and control design, with expertise in compliance and second-line risk domains. + Proven ability to influence and advise ... As a Senior Divisional Risk Advisor, you will serve as a trusted...you will serve as a trusted partner providing operational risk expertise and strategic guidance for our college savings… more
- Vanguard (Malvern, PA)
- …plans and approaches to controls monitoring. + Work closely with the global risk partner community, Internal Audit and Compliance to identify areas for ... Advice and Wealth Management Risk is a team of high caliber individuals...are constantly innovating and building better ways of developing Risk Framework and underpinning components, building better risk… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As an Enterprise Testing Specialist - Compliance within PNC's Risk Management organization, you will be based in ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Huntington National Bank (New York, NY)
- …Basic Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu of a ... experience may be considered Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong… more
- City National Bank (Los Angeles, CA)
- …* Provide ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the ... high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. *… more
- TD Bank (Jacksonville, FL)
- …in portfolio review and strategy + Establishes oversight of business lines compliance / risk controls and periodically evaluate risk mitigation efforts ... perspective. In accordance with the governing principles outlined in the TD Enterprise Risk Appetite Statement and the framework documented in the Retail Credit … more
- City National Bank (Los Angeles, CA)
- …for the ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the ... high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. *… more
- Capital One (Plano, TX)
- …experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking ... network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- US Bank (Earth City, MO)
- …experience **_Preferred Skills and Experience_** + Five or more years working in audit, compliance or risk management + Ten or more years of professional work ... to RCA Consultants and RCA Managers within the CBB Risk Management team to actively identify, respond, and mitigate...will be engaged in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more