- Comerica (Farmington Hills, MI)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank's enterprise risk management framework, policies and ... perspective. Execute SLOD review, credible challenge to complete regulatory risk assessments in compliance with guidelines/ requirements and/or certifications… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities which include Non-Financial Risk Management/Operations Risk Management, Model Risk Management, Credit Risk Management, Market Risk ... anticipate, identify, prioritize, and manage all material risks to business objectives. Risk organization covers both financial and non-financial risk management… more
- Citigroup (New York, NY)
- …to ensure thorough concise of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management ... monitoring process; Review and approve risk framework for Market Risk for risk -taking units Monitor compliance with risk limits/triggers. + Drive… 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 . + Champion a high performance… more
- JPMorgan Chase (Newark, DE)
- …FRB, OCC, and FDIC, and work closely with stakeholders in Regulatory Strategy, Credit Risk Management, Operations, Finance and Technology to streamline reporting ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- 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
- JPMorgan Chase (Newark, DE)
- …in a meaningful and actionable manner. + Provide operational support for Credit Risk Management by performing various functions including line ... Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with… more
- Citigroup (Getzville, NY)
- …control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies and ... + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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