- Truist (Charlotte, NC)
- …risks associated with models used throughout the Bank. As a member of the Model Risk Management (MRM) program, you will manage a team of validation analysts in ... for excellent performance. 7. Ensure validation work products comply with Model Risk Management policy, procedures, and regulatory guidance. 8. Execute model… more
- JPMorgan Chase (Plano, TX)
- …Bank, a global leader in banking, markets, and investor services. As part of the Wholesale Credit Risk team, you will play a crucial role in assessing and ... while preserving the independence and integrity of decision-making. As an Analyst in Wholesale Credit Risk , you will utilize your superior analytical skills,… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....audit, technology, and business leaders - to enhance AML risk management strategies and drive continuous improvement… more
- Citigroup (Getzville, NY)
- …matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR), Retail Credit Risk ... Administrative Office (CAO) organization provides a global focus for risk management strategy and execution oversight, compliance...and data preferred. + Strong understanding of consumer credit risk , wholesale credit risk , and… more
- Truist (Wilson, NC)
- …Services, Enterprise Technology, Finance, Government Affairs and Legal Team, Human Resources, Risk Management Organization, and Wholesale areas. + Identify ... Enterprise Technology, Finance, Government Affairs and Legal Team, Human Resources, Risk Management Organization, Wholesale ] representatives, and the… more
- Citigroup (Getzville, NY)
- …(EDO) group. EDO is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management (CCR) and works with ... + Work with technology to build infrastructure for effective, accurate, and timely risk management and reporting + Build project plans, facilitate data and… more
- Citigroup (Wilmington, DE)
- …risk management processes impacted by Investments, Retail Credit and Wholesale Credit Risk , this includes reviewing adherence of business practices ... effectiveness of an area in accordance with Retail / Wholesale Credit & Retail Distribution of Investment Products and...+ Assesses the effectiveness of credit / investment impacted risk management practices and identify, monitor and… more
- Citigroup (Irving, TX)
- …Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk ... sharing best practices, collecting information and creating a report for the Senior Risk Management . + Track differences between actuals and forecast in order… more
- SMBC (Jersey City, NJ)
- …have a track record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... US broker dealer and registered swap dealer; SMBC Group's wholesale and retail banking operations; US and LATAM representative...Minimum of 15 years of prior regulatory, compliance, project management and/or risk management experience.… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....for implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses the… more