- Citigroup (Irving, TX)
- …identify, analyze, and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop ... of strong communication skills. + Deep understanding of the banking domain, specifically risk management and credit policies. + Advanced skills in data analysis… more
- Bank OZK (Little Rock, AR)
- …and covenant requirements. Essential Job Functions + Evaluates and reviews compliance of financial reporting and covenant requirements within the Bank's loan ... exceptions to ensure timely receipt of financial information needed to perform credit tasks. + Provides daily, weekly, monthly and quarterly monitoring of the… more
- S&P Global (New York, NY)
- …issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written communication ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & ...S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance… more
- Regions Bank (Birmingham, AL)
- …ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- City National Bank (Los Angeles, CA)
- …high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory ... goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective… more
- UGI Corporation (King Of Prussia, PA)
- …daily risk controls, including portfolio validation, monitoring position limits and credit exposure, counterparty risk assessment, and risk analysis. + ... risk reporting and dashboards for VP Global Risk and Compliance , senior leadership and Board...lead and develop a team of experts, including possibly risk and credit analysts, middle office professionals,… more
- Regions Bank (Birmingham, AL)
- …management including responding and sending requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life ... cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and… more
- TEKsystems (New York, NY)
- …ours. It will be focusing on the effective and efficient mitigation of counterparty market/ credit risk of Prime Brokerage clients. Requirements + Assist with the ... and risk processes to ensure the firm's credit risk is aligned with the firm's...role involves supporting risk infrastructure initiatives, implementing risk policies, and ensuring compliance with the… more
- Navy Federal Credit Union (Vienna, VA)
- …and challenge to the first line (operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer ... Overview The Asset Risk Assessment (ARA) program discovers, identifies, and reports...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more