- Bank OZK (Dallas, TX)
- …developing repeatable, auditable, and sustainable processes; reporting; and analysis to inform management and enhance first-line risk management of the ... auditable, and repeatable processes to support Programs that enhance first-line risk management . + Provides and/or manages analytical support to management … more
- Citigroup (Charlotte, NC)
- …and Management , Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and ... to your community and make a real impact. **Job Overview** Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and … more
- MUFG (Irving, TX)
- …and executing training programs + Firm understanding of an effective financial crimes risk management framework + The ability to interact effectively at all ... which may include developing or customizing related content + Conduct annual risk -based assessments of financial crimes and core compliance training needs in the… more
- Ochsner Health (New Orleans, LA)
- …and implement people strategies to positively impact business goals; drives performance management outcomes at the regional & division level to optimize work force; ... work force planning and quality of hires at the region level; manages risk and ensures state of readiness for compliance with employment law, regulatory requirements… more
- Synchrony (Bentonville, AR)
- …In this role, you will support the overall credit (portfolio and account) management of the Health and Wellness platform. A portfolio that generates $10+B in ... and Allegro Installment products. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies… more
- BMO Financial Group (Dallas, TX)
- …Detail-Oriented + Analytical Thinking + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft ... client creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles of clients within the portfolio. + Utilizes financial… more
- Banc of California (Santa Ana, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Banc of California (San Luis Obispo, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- SMBC (New York, NY)
- …Policy and RAC exceptions are identified, tracked and monitored during the credit risk management process. * Participate in Annual Review monitoring and ... of incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role… more
- Banc of California (Santa Ana, CA)
- …Assistant Vice President, Model Validation is responsible for assisting the Bank's Model Risk Management with its framework and standards, model inventory, model ... in-house and vendor models, based on regulatory guidelines, the Bank's model risk management policy and procedure, and the industry's leading practices. + Assist… more