- 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
- City National Bank (Nashville, TN)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... the Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to… more
- Commerce Bank (Lebanon, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... solve problems + Ability to drive results and balance management of organizational risk and meeting goals of the business + Strong leadership skills with ability… more
- Wells Fargo (Denver, CO)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst, GBM Audit COO Office - Reporting...objective assurance over the design and operations of the Bank 's internal controls, risk management and governance… 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
- Wells Fargo (Atlanta, GA)
- …and existing clients + Handle all aspects of originating, structuring, and executing bank lending and other credit related products + Coordinate transactions ... **About this role:** Wells Fargo is seeking a Senior Lead Technology Banking Relationship Manager to join...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- BMO Financial Group (Reno, NV)
- …+ Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk Assessment + Project Management + Customer Service + Problem ... + Develops new business by contacting prospects and clients, and by cross-selling Bank products and services that include credit , trust/investment and cash… more
- Navy Federal Credit Union (Virginia Beach, VA)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk Office ... for Compliance, Internal Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Federal Reserve Bank (Washington, DC)
- …global job market. Internships are paid positions with salaries commensurate with credit hours; internships may be in-person, remote or hybrid, depending on the ... support OIG audits and investigations and the DA section's forensic evaluations and risk assessments of Board and CFPB programs and operations. The Data Analytics… more