- UMB Bank (Dallas, TX)
- …exceptions & covenant monitoring, compiling reports necessary to monitor asset & credit quality and compliance with policy/regulation. + You will serve ... efficient credit opportunities. + You have knowledge of credit and operational risk ability to quantify potential exposure and advise team. + You… more
- City of New York (New York, NY)
- …The EHS division strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS policies and practices ... - Recognizing hazards and determining if they pose a risk to workers and/or the environment. - Performing EHS...existing systems to support research, data analysis, and regulatory compliance . - Assisting with management of regulated wastes (eg,… more
- OneMain Financial (Baltimore, MD)
- …sensitive HR data through scoped apps, ACLs, encryption, and retention enforcement **Cybersecurity, Risk , and Compliance Enablement** . Equip Cyber and GRC teams ... the enterprise such as Prod Ops, App Dev, EA, IAM, HR, Legal, Compliance , Facilities, Procurement, Finance, Cyber. Rather than owning functional delivery in those… more
- Citigroup (Irving, TX)
- …level position responsible for supporting and managing the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk ... and accurate completion of Policy Processes. **Responsibilities:** + Oversee and maintain Retail Credit Risk policy processes executed by 1st and 2nd line… more
- MUFG (New York, NY)
- … Underwriting and Risk Management. Coordination and collaboration with Credit / Risk Teams + Be accountable for ensuring compliance with all internal and ... and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice related to… more
- Veterans Affairs, Veterans Health Administration (Grand Junction, CO)
- …provide advocacy, training, and clinical consultation for the most vulnerable, high- risk patients. Supervises the facility Recovery Engagement and Coordination for ... Leadership advising providers from diverse disciplines regarding interventions to mitigate risk for Veterans with complex mental health, substance abuse and medical… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Wilmington, DE)
- …DE. The term "Spread Products" at Citi refers to the business known as " Credit Trading" at many other firms, with legal coverage separated between Sales & Trading ... to the business, with a primary focus on ensuring the legal soundness and compliance of complex debt trading activities. The overall objective of this role is to… more
- HSBC (New York, NY)
- …regulatory requirements and internal policies by collaborating with internal teams, such as credit risk and legal. Clearly communicate and present on complex ... the terms and conditions of financing transactions. Trading mandate for structured credit financing and market access business with Institutional clients. Risk … more