- First Horizon Bank (Kingsport, TN)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Zions Bancorporation (Houston, TX)
- …risks, guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + ... delinquencies, matured loans, collateral, financial statements, borrowing base and covenant compliance , risk grading, and monthly reporting. + Collaborate… more
- MUFG (New York, NY)
- …Middle Office Risk systems within the organization, covering Market and Credit Risk management across EMEA, North America, and Asia Pacific regions. ... risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant...They will also be instrumental in migrating our legacy Credit Risk platform (SQL Server, SSIS, SSAS,… more
- Citigroup (Getzville, NY)
- …Treasury Investments (CTI). **Role Context** This role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset ... Price Risk , Standardized Approach for calculating Counterparty Credit Risk under Basel regulations (SA-CCR) and...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- City National Bank (Washington, DC)
- …the attainment of Regional and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a ... ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. Recommends approval… more
- Comerica (Costa Mesa, CA)
- …acceptance of assigned product(s). Risk Management: Assess and monitor client risk exposure including operational, compliance and payment solution risk . ... and minimize risk Maintain knowledge of payment systems, corporate banking, credit and non- credit products, trust, real estate, treasury management and other… more
- City National Bank (Westlake Village, CA)
- …the attainment of Regional and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a ... ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. Recommends approval… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,...management + 1+ year of experience in AML, Sanctions, Compliance , Risk or Fraud + 1+ year… more
- Citigroup (Schaumburg, IL)
- …with the following teams: ➢ Partners ➢ Partner Management ➢ Decision Management ➢ Credit Risk ➢ Finance ➢ Marketing Business Operations ➢ Digital ➢ Marketing ... annual engagement plan of record to drive retail and credit sales growth, with ongoing monitoring of key program...all business and regulatory requirements, including Legal, Fair Lending, Risk , and Compliance . **Key Collaboration Points** In… more
- SMBC (New York, NY)
- … review and processing of waivers and amendments, internal reports, and special credit requirements. + Ensure compliance of all internal and external matters ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...elements of the deal, how those relate to assessing risk , and ultimately structuring the transaction to mitigate … more