- Wells Fargo (San Diego, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Citigroup (New York, NY)
- …relationships with key internal partners across all Citi platforms (eg, Product, Credit Risk , In-Business Controls, Legal, Marketing, Operations, Risk , ... to effectively align solutions with client needs + Ensure strict compliance with regulatory requirements, Citi's policies/guidelines, and credit procedures,… 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 ... with operational teams in the US and in Canada to maximize productivity ( Credit Analytics Group, Wholesale Banking Operations, Global Risk Management) + Partner… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …on lending-related projects and owns / represents lending products on key WPCU tactics. 5) Compliance and Risk Management - (10%) a) Works with the Compliance ... support - as well as pricing, fee structure, financial performance, and risk and control processes. This role reviews/modifies existing lending portfolio and… more
- City National Bank (Irvine, CA)
- … credit transactions that meet client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors ... objectives of the Bank. Pro-actively works to ensure the credit quality standards of the Bank are maintained. *...renewal, and adherence to policy. Insures accurate and timely risk identification. Works in cooperation with the appropriate team… more
- JPMorgan Chase (New York, NY)
- … needs and collaborate with Custom underwriting teams + Review transactions with credit risk elements, including annual product reviews + Serve as subject ... decisions on new deals, amendments, and reviews + Administer portfolio to minimize credit risk and losses + Support overall team goals and contribute to… more
- New York State Civil Service (Albany, NY)
- …50-75 audits annually.* Review applications concerning cemetery service charges for compliance with Article 15 of the Not-for-Profit Corporation Law.* Provide ... and enter key data in the Division's database.* Identify risk factors, cemeteries at risk of abandonment,...or taxation or a bachelor's degree with 24 semester credit hours in accounting, auditing, or taxation courses.If a… more
- Comerica (Detroit, MI)
- …meetings. Learning risk mitigation processes and understand various aspects of risk and compliance . Gaining an understanding of loan documentation and the ... Associates into well-rounded Relationship Managers that exhibit a solid credit foundation and strong relationship development skills. 20-month rotational program… more
- US Bank (Minneapolis, MN)
- …Senior Underwriter manages portfolio risk by ensuring timeliness and accuracy of all credit actions, by providing guidance on credit structure and risk ... decisions and by participating in pre-flight discussions. Coordinates work with Credit , Loan Administration and other groups, promoting consistent quality and… more