- Citigroup (Tampa, FL)
- …Issue Management Policy, Standards and Procedures + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent ... MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight,...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one… more
- Regions Bank (Birmingham, AL)
- …loan default parameters + Calculates mark-to-market valuation and provides Profit/Loss (PnL) and risk reporting for whole loans and MSRs + Supports internal ... loan trading portfolios, as well as proving accounting, reconciliation, reporting , collateral management, and escrow administration. **Primary Responsibilities** +… more
- Ally (Lansing, MI)
- …to optimize operations and Auto Finance risk /return profile. * Commercial Credit Risk Analytics & Reporting - this team is responsible for building and ... **The Work Itself** Areas of Opportunity: * Business Line Risk - this team establishes the risk ...maintaining data, reporting and analytical routines for Ally's ~$23B Commercial Automotive… more
- Santander US (Dallas, TX)
- …this experience with an understanding of Financial Analytics with a focus on Financial Risk & Regulatory Reporting . You will gain direct knowledge of financial ... reporting and could include exposure to US & IFRS...Regulations. You'll learn how the auto finance industry approaches risk -based lending. Responsibilities of the business systems analyst internship… more
- Motion Recruitment Partners (Charlotte, NC)
- …keeping: Keep clear records of all customer interactions, documents, identification checks, and risk assessments. + Reporting : If there are suspicions of money ... business or occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment based on customer… more
- City National Bank (Wilmington, DE)
- …progress of supplier risk management activities, including issues tracking and risk remediation efforts, monthly and quarterly status reporting , key supplier ... risk management experience in the financial services industry, conducting risk assessments, and reporting on KRIs * Minimum of 2 years of experience in … more
- TD Bank (New York, NY)
- …of LRRs and Risk Owners (own and operate controls to mitigate LRR risk ) across TD. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of enthusiastic colleagues dedicated to setting new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and… more
- Eliassen Group (Trenton, NJ)
- …regular risk reviews with program managers. .Establish and maintain standardized risk tracking and reporting practices for consistency across programs while ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- SMBC (Jersey City, NJ)
- …to Risk and Control Self-Assessment, Incident Management and related reporting for Compliance Control Management. **Role Objectives** + Assists in the execution ... planning and status monitoring. + Supports the preparation of program documentation, risk and control reporting , including dashboards, metrics and executive… more
- CBRE (Bloomington, MN)
- …judgment and precedents. + Excellent delivery, focus on accuracy in audit & risk reporting + Strong communication, presentation, analytical skills with attention ... They are responsible for the monitoring and review of financial processes and reporting for external auditors, regulatory authorities, etc. Important Note: + This is… more