- Banc of California (Chicago, IL)
- …in conjunction with Underwriters/Portfolio Managers, as applicable, and identify potential risk factors such as credit deterioration. + Prepare comprehensive global ... loan renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively communicate with… more
- Citigroup (Tampa, FL)
- …Improves process efficiencies in harmony of unit goals. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Perform other duties and functions as… more
- NANA Regional Corporation (Buffalo, NY)
- …above essential job functions for a minimum of an eight-hour shift, without significant risk of serious injury. + Ability to drive a personal or university vehicle ... conflict; maintains confidentiality; listens to others without interrupting; keeps emotions under control ; remains open to other ideas. + Oral Communication - Speaks… more
- Truist (Richmond, VA)
- …drive the program towards effective and efficient operations and strong control environments. Work with stakeholders to ensure models fulfill the business ... 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications… more
- Capital One (Richmond, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...(CISSP), Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), Certified… more
- Scotiabank (Dallas, TX)
- …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more
- CIBC (Chicago, IL)
- … Consulting** - Work closely with Finance and Treasury partners to proactively identify risk exposures and control gaps. Analyze and synthesize risk ... the assessment and recommendation of self-assessed deficiencies to mitigate risk exposures and control gaps. Acts as... Risk and Controls Self Assessments (RCSAs), Key Risk Indicators (KRIs)/Metrics. Act as the Maintenance Officer… more
- MTA (New York, NY)
- …+ Provide Safety Assurance - Evaluate the continued effectiveness of implemented risk control strategies and support the identification of new hazards. ... Knowledge and ability to perform site evaluations, including exposure assessment strategies, risk assessments. The ability to specify hazard control measures and… more
- Scotiabank (Dallas, TX)
- …Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...successful candidate will have a thorough understanding of IT control environments with a focus on the design and… more
- TD Bank (Mount Laurel, NJ)
- …data risk mitigation and issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief ... Data Officer (OCDO), LOB First Line of Defense partners, etc.)...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more