- Broadview FCU (Albany, NY)
- …to those standards + Understand and help assess the organization's interest rate risk position + Gather, analyze, and detail review company financial information ... and conduct and oversee these core functions for a large and complex credit union. This entails sophisticated savvy leadership, governance, and risk management… more
- Citigroup (Schaumburg, IL)
- …develop innovative deployable solutions. + Manages credit life cycle end-to-end risk strategy ongoing performance evaluation, annual model review , and MRM ... effectiveness of the sub-function/job family. **Responsibilities:** + Develop Machine learning credit risk models, validation, deployment efforts, and overall… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors ... gaps. + Prepare fraud reports and trend analyses to senior leadership and Audit Risk Management Committee....Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit… more
- Citigroup (Tampa, FL)
- …2nd LOD Lead Analyst for its Tampa, Florida location. Duties: Validate credit risk models using statistical/mathematical tools and economic/finance theories. ... assessing model performance under different specifications and scenarios, and testing sensitivity of credit risk models to macroeconomic risk drivers; Using… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …support - as well as pricing, fee structure, financial performance, and risk and control processes. This role reviews/modifies existing lending portfolio and ... product portfolio. Lastly, they collaborate with multiple WPCU departments including Credit , IT, Operations, Finance, Marketing, Member Center Network, Member Help… more
- Citigroup (Irving, TX)
- …CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk management and collateral risk management, and the ability ... Global Risk Review (GRR) provides independent, objective,...solution implementation for all organizational levels, including executive and senior management. Possess a strong analytical and systematic way… more
- 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
- 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
- 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
- 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