- Cherry Bekaert (Des Moines, IA)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing internal audit, regulatory compliance and … more
- Citigroup (Irving, TX)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- PNC (Pittsburgh, PA)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). + Leads or influences ... and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - SOX & Internal Controls within PNC's Finance organization, you will… more
- Citigroup (New York, NY)
- …analytical tools and reports. + Expertise in identifying and managing various types of risk including market, credit , and operational risk . + Self-motivated ... Individuals in Finance Risk are entrusted with corporate oversight tasks such...of reliable results. + Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute… more
- State of Indiana (Indianapolis, IN)
- …with the following skills in the following areas: + Financial analysis + Credit risk assessment + Problem solving + Financial institution operations. + ... variety of financial institutions, working directly with bank and credit union senior management teams and Boards...complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of… more
- Citigroup (New York, NY)
- …and thoroughly documented. * Support Senior Underwriters in making recommendations/ credit decisions, including risk ratings and regulatory classifications. * ... 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional...in operating performance based on financial reporting. * Support Senior Underwriters during internal reviews (FCR, COBRA, IA) and… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- Santander US (Dallas, TX)
- …**Collaboration & Exam Management:** Liaise with Underwriters, Portfolio Managers, Internal Audit, and Credit Risk Review . Provide exam support, validate BU ... weaknesses, challenge underwriting assumptions, and recommend corrective actions. + **Underwriting & Credit Review :** Provide expert evaluation of credit … more
- TIAA (Darien, CT)
- …+ Complex issues are identified and escalated, working with senior members of the Credit team to quickly assess and mitigate risk and formulate credit ... new CPACE financing originations by partnering with deal teams to help structure, review , approve, appropriately risk -adjusted assessments in line with NGC's … more
- Citigroup (Schaumburg, IL)
- …validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit ... The Credit Portfolio Officer is a senior -level...systems in production. This role requires deep understanding of credit risk systems, customer impact, and technology… more