- Citigroup (New York, NY)
- …RWA accounting, and the regulatory frameworks governing trade finance distribution and risk participation. Ability to drive developments in Credit & Capital ... to deliver seamless, scalable trade flows while helping mitigate risk and optimize efficiency. Some of the core trade...the core trade product offerings include Import Letters of Credit , Export Letters of Credit and Documentary… more
- The County of Los Angeles (Los Angeles, CA)
- …to larger, more complex projects overseen by a Data Scientist or Senior Data Scientist. Predictive Data Analyst is distinguished from the higher-level Data ... projects (PIPs) mandated by the state and External Quality Review Organization (EQRO) by identifying areas for improvement within...of care, and provider type, and agency) to predict at- risk and high utilizers and risk performance… more
- Banc of California (Santa Ana, CA)
- …Deposit Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC, ECCHO ... for future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and… more
- 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
- Huntington National Bank (Columbus, OH)
- …and transactions within your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank. + Spread financial ... statements, prepare accurate and timely risk ratings, and complete credit request presentations...core knowledge set to support increased participation with portfolio review and other presentations made to senior … more
- TXNM Energy (Albuquerque, NM)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired,… more
- FM (Waltham, MA)
- …providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM helps clients maintain ... business operations by drawing upon state-of-the-art loss-prevention engineering and research; risk management skills and support services; tailored risk … 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...the model life-cycle. + Presents model validation findings to senior management and supervisory authorities. + Is an enthusiastic… more
- Scotiabank (Houston, 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 ... facilities, collateral, and customer funding requests. Also draft annual risk reviews and works on internal credit ...excellent written and oral communication skills * Experience in credit analysis and familiarity with legal document review… more
- Citigroup (Queens, NY)
- …Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models using statistical and mathematical tools and economic and ... model performance under different specifications and scenarios, and testing sensitivity of credit risk models to macroeconomic risk drivers; Performing… more