- 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 ... with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management,...manages legal costs and invoices. + Understands how the Bank 's risk appetite and risk … more
- Truist (Philadelphia, PA)
- …by every member of the team with an emphasis on data integrity and overall risk management. 6. Partner with Credit Delivery to ensure that key loan portfolio ... service quality, balance sheet quality, profitability and growth, and risk management. This role acts as the Chief Integrator...financials of the region to maximize returns for the bank . Has primary responsibility for the profitability of the… more
- Comerica (Auburn Hills, MI)
- …the Director, Enterprise Data Engineering will centralize and monetize data across the bank and develop data products partnering with senior stakeholders across ... Data Engineering is responsible for creating and executing a bank -wide data strategy that aligns with our corporate vision,...analytics for the enterprise. As a member of the senior management team, partner with BU, CDAO and technology… more
- Citigroup (Charlotte, NC)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... from a systemic and cultural perspective. We are a bank with a soul that operates with empathy, integrity,... Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and… more
- Citigroup (New York, NY)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... from a systemic and cultural perspective. We are a bank with a soul that operates with empathy, integrity,... Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment....Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...loan activities to implement process improvements, identify, and mitigate risk and provide support for business growth. The Commercial… more
- American Express (New York, NY)
- …timely, accurate, and transparent reporting to business unit leadership, the CRO, and senior risk committees. + Direct adoption of automation and data ... automation tools. + Prior experience partnering directly with a CRO or senior risk leader. **Qualifications** Salary Range: $185,000.00 to $260,000.00 annually… more
- Raymond James Financial, Inc. (Springfield, IL)
- …transaction. Works directly with Senior Management and internal partners in Bank Operations, Credit Management, and Legal throughout the process + Maintains ... new business opportunities from customers that comply with the Bank 's risk appetite, managing the onboarding process,...+ Knowledge of the principles of equipment financing structure, credit analysis and tax law + Responsible for growing… more
- Citigroup (Schaumburg, IL)
- …effectiveness of the sub-function/job family. **Responsibilities:** + Develop Machine learning credit risk models, validation, deployment efforts, and overall ... regulatory guidelines and exceed industry standards. + Represents the bank in interactions with regulatory agencies, as required. +...in Python and SAS + Extensive experience in consumer credit risk management + Consistently demonstrates clear… more