- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...the Material Risk Inventory process for operational, compliance and reputational risks, also guiding the development of… more
- Capital One (Mclean, VA)
- …activities and team interactions Desired Skills: + Self-starter with a background in risk management, compliance , or credit underwriting + Understanding of ... or military experience + At least 6 years of experience in risk management, compliance , or credit underwriting at a financial institution or consultancy… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:** Assess, manage, and mitigate credit risks by supporting ... colleagues, working within established risk management systems. + ** Compliance :** Analyze credit data and models to ensure compliance with regulatory… more
- NCR VOYIX (Irving, TX)
- …in accordance with governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and ... appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit...work performed by peers and Junior Analysts to ensure compliance to Credit Policy. + Contribute to… more
- NCR VOYIX (Irving, TX)
- …in accordance with governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and ... order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group. The position… more
- First Horizon Bank (New Orleans, LA)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- KeyBank (Brooklyn, OH)
- …in guiding payments activities in alignment with other Key policies (eg, Operational Risk Policy, Compliance Policy, Credit Policies, and Enterprise ... Risk Management Policy) and regulatory guidance.** **Collaborate with Compliance teams and related risk pillars as needed to validate that the Policy &… more
- PNC (Strongsville, OH)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit). + Leads or influences ... impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in our reputation… more
- PNC (Philadelphia, PA)
- …+ Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit). Monitors changes in ... opportunity to contribute to the company's success. As a Quantitative Investment Risk Modeler within PNC's Asset Management Group Investment Office organization, you… more
- PNC (Birmingham, AL)
- …liason. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit). Monitors changes in ... to contribute to the company's success. As a LOB Risk Expert within PNC's Technology organization, you will be...for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a senior… more