- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for… more
- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk ... to assess and/or manage risks that may impact the company, including credit , financial, liquidity, market, operational, reputational, strategic, and other risks as… more
- Fiserv (Alpharetta, GA)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... impact on a global scale, come make a difference at Fiserv. **Job Title** Business Risk Manager **What does a successful Business Risk Manager do?** A successful… more
- City National Bank (Jersey City, NJ)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned...manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- NextEra Energy (Juno Beach, FL)
- …role perform analytical modeling to assess and minimize the company's exposure to credit risk , negotiation of transactional documents, counterparty credit ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2,...Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit… more
- Navy Federal Credit Union (Winchester, VA)
- …defense, participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee ... years of specialized experience in Financial Services and KYC/CDD/EDD compliance with 3 to 5 years of experience in...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Access Dubuque (Dubuque, IA)
- Entry Level Sales Executive - Risk Management **Cottingham & Butler/ SISCO** 1 Positions ID: 4018199008 Posted On 02/11/2025 Refreshed On 09/25/2025 **Job Overview** ... Agriculture industries. + Working with C-Suite Executives to develop the best risk management solution surrounding a company's Property and Casualty Insurance. +… more
- American Express (Phoenix, AZ)
- …written and verbal communication skills. + Prior credit card industry, compliance , legal or risk experience. + Bachelor's Degree required. **Preferred ... Risk . This position will also support effective compliance risk management oversight to promote safe...risks and provide regulatory guidance on applicability of consumer credit laws including but not limited to Regulation Z,… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Business Analyst - Risk Management** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Position ID:** ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more