- NBT Bank (Portland, ME)
- …and internal customers to ensure data accuracy, avoid losses and reduce undue risk . The Commercial Loan Administrator is responsible to handle basic commercial loans ... by providing review of transaction structure, determining pertinent information to gather...in Business or Accounting preferred. + Experience in Commercial, Credit , Retail, or Banking Operations preferred. Skills and Abilities:… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... + Work with the IS program owners, gather IS risk data from them, process the data as needed...skills + Excellent communication, interpersonal and presentation skills to senior management and business users + Customer-oriented, resourceful and… 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), ... scale planning initiatives and growth opportunities in assigned markets + Review , analyze, and research complex, multi-faceted business challenges within the Premier… more
- Bank of America (Wilmington, DE)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Truist (Philadelphia, PA)
- …by every member of the team with an emphasis on data integrity and overall risk management. 6. Partner with Credit Delivery to ensure that key loan portfolio ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for the overall performance of… more
- Citigroup (Charlotte, NC)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and more. We offer a… more
- Citigroup (New York, NY)
- …groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with ... business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , Client Experience, and more. We offer a… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the ... business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union...and monitor adherence to them + Proactively document and review processes, practices and documents to identify weaknesses and… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... data quality program at Citi and associated Board reporting. **Job Summary** This senior leadership role is pivotal in leveraging advanced analytics and data science… more
- Mastercard (Atlanta, GA)
- …and other applicable consumer laws. * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise ... They will also bring a deep understanding of US credit reporting, regulatory requirements for US Credit ...on appropriate actions to address areas outside of risk appetite through review of risks, controls,… more