- KeyBank (Superior, CO)
- …as to any current or potential issues or areas of potential operational and/or credit risk . + Help facilitate the underwriting process of new and existing ... Bank departments outlining any trends or areas of potential operational and/or credit risk . + Manage all direct communications with bank/investor participants… more
- Wells Fargo (Duncanville, TX)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Mclean, VA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Arcadia, CA)
- …the sales development process * Knowledge and understanding of retail compliance controls, risk management , and loss prevention * Ability to follow policies, ... most Saturdays * Adherence to Wells Fargo sales practices risk management culture * Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Los Angeles, CA)
- …manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Seal Beach, CA)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... Transaction Management Officer will be responsible for supporting multiple...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- American Express (New York, NY)
- …+ Currently enrolled in a Bachelor's degree program in Finance, Economics, Business, Risk Management , Data Analytics, or a related field. + Bachelor's degree ... in three ways, including issuing and servicing charge and credit cards for our consumer and small business segments,...Risk & Compliance (GRC) teams. + Enterprise Control Management : The team leads ECM governance, collaboration across business… more
- Citigroup (Charlotte, NC)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- SMBC (New York, NY)
- …information pertaining to the account for senior management . Pro actively escalate operational risk , credit risk , and events to management if ... complex amount of information to quickly identify the key risk factors of highly structured transactions and draw from...**Work Experience:** + 8+ years' experience in project finance credit underwriting or portfolio management at the… more