- Navy Federal Credit Union (Pensacola, FL)
- …assessments to ensure adherence to relevant regulations. + Provide regular reports to senior management and stakeholders on risk findings, trends, and risk ... technology infrastructure, applications, and data. Assist in developing and implementing risk management strategies, perform risk assessments, and ensure… more
- PNC (Pittsburgh, PA)
- …the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish ... is at the heart of that vision. As a Senior Portfolio Analyst, within Credit Card Marketing...Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational… more
- M&T Bank (Buffalo, NY)
- …on all transactions. + Collaborate with internal stakeholders including middle office, credit , and risk teams to support post-closing loan activity. + ... be managing the operational backbone of some of the bank 's largest and most strategic lending relationships - including...to carry, and your team ensures that the shared risk and servicing responsibilities are executed flawlessly. **What You'll… more
- Comerica (Farmington Hills, MI)
- …guidance and support to FLOD partners on ORMF compliance. Escalate operational risk concerns to impacted stakeholders, senior leadership, committees, etc. to ... Job Description Operational Risk Lead -- Payments The ORM Lead for...line of business, other second line-of-defense (SLOD) partners, and senior management to effectively influence change and improve the… more
- Comerica (Farmington Hills, MI)
- …investigation and root cause analysis of significant loss events.Provide recommendations to senior leadership regarding ares of improvement in risk management ... Job Description Operational Risk Loss Events Framework Lead The Operational Loss...industry data, etc. Provide regular reporting to relevent stakeholders, senior management, and committee / Board updates. Monitor ongoing… more
- Scotiabank (Dallas, TX)
- …interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory topics. The role ... & Markets provides a full range of investment banking, credit and risk management products and services...regulatory stakeholders and regular reporting on regulatory matters to senior bank stakeholders and committees + Drafting… more
- City National Bank (Houston, TX)
- …THE OPPORTUNITY? Provide business development support to one or more Senior Investment Consultants through the identification of qualified independent Financial ... the CNR portfolio analysis and proposal process (Galaxy Software). Assist the Senior Investment Consultant in developing a network of potential prospects, maintain… more
- M&T Bank (Buffalo, NY)
- …MBAs 10 weeks of impactful project-based assignments, with significant access to senior management and the bank 's previous Executive Associates (EA). **Primary ... in such functional areas as Treasury, Trust and Investment Services, Credit , Finance, Retail Banking, Commercial Banking, and Technology and Banking Operations.… more
- City National Bank (Newark, DE)
- …Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for ... WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research,… more
- Citigroup (Queens, NY)
- …across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ability, ... combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more