- BMO Financial Group (Tampa, FL)
- …+ Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office The annual base ... loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures… more
- Truist (Winston Salem, NC)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... the customer experience. T + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (Jersey City, NJ)
- …flexibility, collaboration, and adaptability are important * Maintain an operational risk management and regulatory compliance mindset to understand underlying ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Program Risk Analyst** **Category:** Project Management **Main location:** United States, Texas, Houston **Position ID:** J0925-1862 **Employment Type:** Full Time ... **Position Description:** The Program Risk Analyst will provide expert Risk Management...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- State of Colorado (CO)
- DFPC Community Risk Reduction (CRR) Specialist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5085737) Apply DFPC Community Risk ... college tuition at CSU Global and DeVry University. + Credit Union of Colorado (https://www.cuofco.org/ credit -union-colorado-membership-eligibility) membership eligibility.… more
- Citizens (Glen Allen, VA)
- …and upstream risks and issues. Work with business units to ensure a strong Risk and Compliance culture and control environment awareness. Serve as an advisor ... Description The Manager of Fraud Risk Oversight will support the independent Risk...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- BMO Financial Group (New York, NY)
- …and decision-making. + **Cross-Functional Collaboration:** Partner with operations, technology, compliance , and second-line risk teams to strengthen governance ... services to clients around the world. #bmocapitalmarkets The **Director, Commodities Trading Risk Strategy** , will lead first-line risk oversight for the… 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 ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more
- Comerica (Farmington Hills, MI)
- …ORMF requirements). Provide guidance and support to FLOD partners on ORMF compliance . Escalate operational risk concerns to impacted stakeholders, senior ... Job Description Operational Risk Lead -- Payments The ORM Lead for...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more