- First Horizon Bank (Charlotte, NC)
- …industry best practices. The ideal candidate will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in ... framework to identify anomalies or potential gaps + Generate reports detailing risk assessments, access incidents, and compliance status + Provide actionable… more
- Citizens (Boston, MA)
- …process including thorough, sound risk assessment, CPS preparation and compliance with credit policy, including appropriate disclosure of exceptions. ... competing priorities, meets deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. May audit loans post… more
- Tompkins Community Bank (Perry, NY)
- …Review/monitor previous day's entries processed by other department personnel for compliance , accuracy and accountability. + + Accept and release negotiable ... routine customer calls and schedule appointments. + + Obtain credit bureau reports as necessary. + + Assist and...all internal policies, procedures, and practices in support of risk management and overall safety and soundness. + Report… more
- Capital One (Mclean, VA)
- Sr Associate, Product Manager - New to Credit **Product Management** Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... roadmaps, ensuring all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in an agile environment,… 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
- Citizens (Westwood, MA)
- …Accounting, Finance, Business Administration, MBA a plus + Proficiency in Audit, Risk Management, Compliance related roles + Preferred Certifications - Certified ... and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans...assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up… more
- Associated Electric Cooperative, Inc. (Springfield, MO)
- …Mark-to-Mark valuations and credit exposures. + Assist with monitoring counterparty credit risk and reviewing changes in counterparty financial strength and ... Monday through Friday. You could also potentially receive course credit while working at AECI! Contact your school's career...of Power Marketing desk procedures. + Monitor and report compliance with the Energy Risk Policy. +… more
- Huntington National Bank (Cleveland, OH)
- …Model Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management. + Data ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...monitoring of advanced quantitative models for consumer and commercial credit , PPNR, loan origination, and portfolio management. This role… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... operational risk , RCSA, TPRM, data, model, IT/Cyber), financial (eg, market, credit , or liquidity/ treasury risk ) and audit functions. Prior auditing… more
- Citigroup (Jacksonville, FL)
- …Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit , debit and partner card products as ... years Project Management experience and exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk /Fraud experience… more