- Santander US (Dallas, TX)
- …as the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and resolve ... syndicated and non-agency loans, including loan and letter of credit setup, documentation review, funding, and reconciliation. * Ensure...in a timely manner. * Provide regular updates and reporting to senior management on loan volumes,… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and deliverables to monitor and track ATM performance for reporting purposes. Create status reports on results, efficiencies, and...+ Form partnerships with the vendors, LOBs, strategic sourcing, risk , and legal to drive best in class services,… more
- American Express (New York, NY)
- …+ Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting , complaints management, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Citigroup (Wilmington, DE)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... validation, ongoing performance evaluation and annual model reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates… more
- University of Iowa Community Credit Union (Naperville, IL)
- …maintain appointments with various external insurance carriers. + Must be bondable. Reporting Relationship This position reports to the Senior Vice ... Position Summary The Risk Advisor role serves as the primary driver...and are subject to change. + Adheres to the Credit Union's core values and Service Standards in conducting… more
- Intuit (Mountain View, CA)
- …protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, ... movement products. + Proven experience with SAR drafting, filing and FinCEN reporting requirements. + Strong leadership experience with the ability to mentor, coach,… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... on data analysis and data tool creation to support trading management in reporting and decision making. The ideal candidate will bring deep expertise in… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... and risk control + Insurance support to business units and senior /business risk managers for various business-specific insurance needs including political… more
- Fifth Third Bank, NA (Charlotte, NC)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth Third's Financial Risk Management (FRM) business is comprised of three separate but coordinated asset ... commodities. The mission of FRM is to be the premium provider of risk management solutions for middle market and mid-corporate companies. This being accomplished by… more