- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and assessment ... analysis, detailed reports, and investigative summaries across multiple domains. The Risk Management Investigator consistently upholds Goodwill of the Finger Lakes'… more
- Shuvel Digital (Pensacola, FL)
- Greetings! Our client Navy Federal Credit Union is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 ... employees. Our client is seeking an Technical Risk Analyst-15739-Hybrid in Vienna VA or Pensacola FL. You...control effectiveness (with precision as a focus), and ensuring compliance with internal policies and external regulations. A strong… more
- SMBC (Jersey City, NJ)
- … documentation. **Qualifications and Skills** + 7-10 years of experience in financial services, risk and/or compliance + BA / BS Degree Required; JD a Plus ... 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
- Huntington National Bank (Columbus, OH)
- Description Summary: The Quantitative Risk Modeling Analyst Sr responsibilities to include, but not limited to the following: + Development of consumer and/or ... commercial credit , PPNR, loan origination and portfolio management models individually...with various team within the firm to support governance, audit/ compliance and validation projects related to the developed models.… more
- Texas A&M University System (Corpus Christi, TX)
- Job Title Athletic Trainer & Risk Management Agency Texas A&M University - Corpus Christi Department Recreational Sports Proposed Minimum Salary Commensurate Job ... of the Recreation and DWC Athletic Training Program and Risk Management efforts. Central to this role is providing...DWC. + Assists in the development and reporting of compliance policies and procedures for the Dugan Wellness Center… more
- Comerica (Farmington Hills, MI)
- Job Description Business Application Risk Analyst I The Business Application Analyst I role is responsible for supporting the Risk organization through the ... enhancement, maintenance, and support of the Risk Applications for the bank. It is seen as...business applications for potential Risks related to data security, compliance , and operational continuity. Evaluate the likelihood and impact… more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Regions Bank (Birmingham, AL)
- …the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance ... logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- Citigroup (New York, NY)
- …product management. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure ... & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the pricing and… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR),… more