- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- Citigroup (Getzville, NY)
- …are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of ... : + 5-8 years of experience (Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven… more
- New York Power Authority (White Plains, NY)
- …+ Working knowledge of various types of risk including, Market Risk , Operational Risk , Credit Risk , Liquidity Risk , Financial Instrument Risk ... Provide support on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific to the model risk … more
- Citizens (Boca Raton, FL)
- …and competing priorities. + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client ... new business, renewals, and modifications. + Deep understanding of credit policy, regulatory compliance , and risk administration best practices. + Excellent… more
- Citizens (Boston, MA)
- …demands and competing priorities, meets deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provides ... credits with minimal oversight, demonstrating expert-level credit underwriting and risk administration. + Policy & Compliance Leadership: Deep understanding… more
- ASM Global (Clive, IA)
- …educate, and enforce responsible service of alcoholic beverages and evaluate compliance within corporate procedures.* Develop and enforce standards for service, ... Ability to interact with co-workers in order to assure compliance with company service standards, inventory, and cash control...all safety incidents (injuries and illnesses) into the company's risk management system (Origami Risk ) on the… more
- ASM Global (Clive, IA)
- …educate, and enforce responsible service of alcoholic beverages and evaluate compliance within corporate procedures. * Develop and enforce standards for service, ... Ability to interact with co-workers in order to assure compliance with company service standards, inventory, and cash control...all safety incidents (injuries and illnesses) into the company's risk management system (Origami Risk ) on the… more
- Truist (Atlanta, GA)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Comerica (Farmington Hills, MI)
- Job Description Environment Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due ... diligence reports as part of Comerica's environmental risk management (ERM) program. The purpose of the ERM program is to carefully balance the costs and risks of… more
- Huntington National Bank (Minnetonka, MN)
- …unit policies and procedures. + Must be aware of and keep abreast of credit risk associated with assigned business segment. + Manages multiple Operational ... Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu of a Bachelor's… more