- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Citigroup (Queens, NY)
- … reporting logic, and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both credit and market risk . ... of Regulatory Capital and RWA calculation and adherence to reporting instructions. The role entails leading the team in...and employing an "audit-style" approach to RWA testing across Credit and Market risk , to provide the… more
- Fifth Third Bank, NA (Charleston, SC)
- …of 3 years managing business banking or commercial relationships preferred. + Formalized credit training or equivalent credit risk experience required. ... concerning customer financial performance, condition, and industry trends to determine that any credit exposure is at an acceptable risk , and priced accordingly.… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... for future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and… more
- ABM Industries (Alpharetta, GA)
- …Director, BISO (Business Information Security Officer)** . This role will serve as a senior leader within the Information Security team reporting directly to the ... Information Security Officer. This role will serve as a senior leader within the Information Security team reporting...the business across multiple services and platforms to address risk , while advising business leaders to ensure they are… more
- Fifth Third Bank, NA (New York, NY)
- …customer performance, abilities, and industry to determine that loan is an acceptable risk . + Ensure proper reporting , documentation, and review to determine ... and strong asset bases. This position is the most senior level individual contributor focused on relationship management. Individuals...that a loan is an acceptable risk . + Identifies acceptable credit opportunities that… more
- FM (Waltham, MA)
- …portfolio actions Collaborate with performance analytics for better return and attribution reporting , and work with risk and quantitative analysis team for ... providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM helps clients maintain… more
- City National Bank (Dallas, TX)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth… more
- OneMain Financial (Wilmington, DE)
- …This is an exciting opportunity to develop and manage an integrative set of credit risk models for the company's auto finance portfolio. Working with various ... the auto finance portfolio . Conduct ongoing monitoring and reporting related to existing models and identify potential model...control, and analytical insights . Partner with business and credit risk leaders within auto finance to… more
- Wells Fargo (Nashville, TN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more