- US Bank (Minneapolis, MN)
- …One. **Job Description** Partners with leaders in multiple Lines of Business, Risk /Compliance/Audit (RCA) Consultants, and other Risk Management and Compliance ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance… more
- Capital One (Mclean, VA)
- Business Manager - Capital Risk Oversight As...business analysis + 2+ years of experience in consumer lending business + 2+ years of experience in SQL ... a Manager Business Analysis in Capital Risk Oversight (CapRO), you will apply your strategic and...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... companies in the portfolio and maintain timely and accurate risk ratings + Staying current on changes and potential...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- City National Bank (Jersey City, NJ)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... projection and derivation of expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible deal with a goal… more
- US Bank (Minneapolis, MN)
- …datasets. + Knowledge of Regulation B, Fair Housing Act, discrimination risk concepts, fair lending examination procedures, and prohibitions against ... three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and… more
- Intuit (Plano, TX)
- …Serve as an escalation point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk . Act as a customer ... a business' ability to manage their cash flow. The Risk Operations team supports GBSG by protecting Intuit and...a high performing team in a fintech, payment processing, lending , or online banking operations organization with experience in… more
- PNC (Cleveland, OH)
- …of a review engagement. Your deep understanding of sound Consumer and/or Small Business lending and credit risk practices will enable you to provide valuable ... Skills** Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending , Credit Risk Management, Data Analytics, Decision Making,… more
- KeyBank (Cleveland, OH)
- … outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any loan level ... and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line...school experience; at least 2+ years specifically focused on fair lending analytics design, build and use.… more
- MUFG (New York, NY)
- …of Japanese Corporate loan portfolio clients. As focusing on subsidiary lending , designated customers will be complex relationships focusing on non-investment grade ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
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