- Capital One (Richmond, VA)
- …Risk Management Framework and applicable laws and regulations + Participate in reporting activities used by Senior Leadership + Demonstrate strong time ... will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team… more
- RP Pro Services (Washington, DC)
- …SBA loan applications and support financial documentation to assess borrower eligibility, credit risk , and repayment ability. + Evaluate borrower business ... Business Administration (SBA). This role blends commercial lending analysis, data-driven reporting , and collaborative problem-solving to evaluate financial risk … more
- Mastercard (Atlanta, GA)
- …control of their financial data. They will also bring a deep understanding of US credit reporting , regulatory requirements for US Credit Reporting ... and other applicable consumer laws. * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise… 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 ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Banco Popular Puerto Rico (San Juan, PR)
- …procedures, and regulations. Knowledgeable of applicable laws and regulations like Fair Credit Reporting Act, and/or demonstrated capacity to gain an ... Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management… more
- Wells Fargo (Irving, TX)
- …Vulnerability data (Qualys, Prisma), ServiceNow Vulnerability Response modules (IVR/CVR), Inherent Risk /Residual Risk scoring, and/or metrics reporting * ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- First Horizon Bank (Lafayette, LA)
- …proven track record working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge of deposit, credit ... for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our… more
- Main Street Bank (Marlborough, MA)
- …Date Prepared: September 1, 2025 Human Resources Review:September 10, 2025 SUMMARY: Reporting to the VP, Retail Lending Manager the Mortgage Underwriter will assist ... for ensuring salability of each investor closed loan, balancing risk management responsibilities with creative judgment to maximize lending opportunities.… more
- Citigroup (Houston, TX)
- …risk rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and ... in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the...with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to… more
- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First… more