- Capital One (New York, NY)
- …unique opportunity to shape the foundation and strategic development of a critical risk management function. The successful candidate will establish a network ... diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate… more
- Citigroup (Tampa, FL)
- …, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing global ... **Participates in/facilitates product discussions with partners in asset distribution, legal, credit risk , operations, and systems capabilities to ensure… more
- Comerica (Dallas, TX)
- …differentiation. + Interpret and develop policies and procedures for meeting compliance, risk management , and quality standards. + Partner with product ... quality syndication services to support Comerica's commercial activities. + Execute effective risk management by identifying, managing and mitigating risk … more
- Synchrony (Stamford, CT)
- …degree and 7+ years of experience building analytically derived strategies within Fraud, Credit , Marketing, Risk or Collections in Financial services, or in lieu ... launches, Transaction Fraud Model Governance, Strategy Governance, MIS, and Data Management . In addition, the role will drive innovation through leveraging PRISM… more
- American Express (Sandy, UT)
- … credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and control ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- US Bank (Milwaukee, WI)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR ... statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter experts.… more
- Navy Federal Credit Union (Vienna, VA)
- …and advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic, ... through a risk -based approach that evaluates the effectiveness of governance, risk management , and the internal control environment. The Summer Associate… more
- Export-Import Bank of the United States (Washington, DC)
- …authorizations. Negotiates with participants and coordinates with others for guarantees, risk sharing arrangements, other credit enhancements, or restructurings, ... international portfolios of financial transactions during underwriting, and/or asset management (monitoring). At the full performance level, duties include, but… more
- JPMorgan Chase (Chicago, IL)
- …complexity, including construction financing, bridge loans, acquisition loans, letters of credit to support bond transactions, and long-term permanent financing for ... Low Income Housing Tax Credit developments and bond purchases. CDB's clients include: For-profit and not-for-profit developers; Government entities engaged in… more
- US Bank (Minneapolis, MN)
- …the assessment of credit requests and delivery of recommendations tied to credit risk . + Collaborate with Portfolio Managers, Relationship Managers, and ... summer internship designed to provide students with hands-on experience in both ** Credit Analysis** and **Relationship Management ** within our Corporate &… more