- KeyBank (Cleveland, OH)
- …reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ESSENTIAL ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for...leading independent validations and reviews of the bank's various risk models. This role ensures that models are functioning… more
- JPMorgan Chase (Columbus, OH)
- As a Risk Supervision Oversight - Associate within Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...in the production of metrics/reporting to be presented to senior leadership and appropriate governance forums (eg, Risk… more
- JPMorgan Chase (Chicago, IL)
- …to review ratings, risk assessment, portfolios, clients and sub-sectors. + Lead senior management presentations for quarterly portfolio meetings to assess ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...client, industry, and sector developments, and to evaluate risk ratings. + Lead the discussion and… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Capital One (Mclean, VA)
- …The Application & Analytics Risk Rating team acts as the liaison between Senior Credit Officers, the Line of Business and the Risk Rating Modeling team ... Business Manager Commercial Credit Risk & Analytics **Summary:** As a Business Analysis...new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead … more
- Insight Global (Salt Lake City, UT)
- …Owners with skills, training, and awareness on their roles - Engaging with Risk Partners across the organization (eg, compliance , technology), as needed, helping ... Job Description A large investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third Party Risk Management… more
- BMO Financial Group (Chicago, IL)
- …requests and industry questionnaires. What We're Looking For: + 7-10 years' experience in compliance , audit, risk or AML, with exposure to regulators. + Strong ... and verbal communication, including executive-level materials. + Proven ability to lead projects, manage multiple priorities, and influence senior stakeholders.… more
- Scotiabank (Dallas, TX)
- …Leadership: Demonstrate significant maturity, credibility and sound judgment in dealing with senior management across business lines, risk management and support ... Manager, Risk & Control, US Internal Control **Requisition ID:**...plans + Creating and maintaining dashboards and reports for senior management and executive committees. + Support and maintain… more
- TD Bank (New York, NY)
- …and subject matter advice at senior levels + Works independently as the senior technical lead and guides others within area of expertise **EXPERIENCE AND / ... issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial... senior levels + Works independently as the senior technical lead and guides others within… more
- The MITRE Corporation (Mclean, VA)
- …design of new/existing operational environments; perform security authorization activities in compliance with Risk Management Framework (RMF) policies and ... self-inspections and verify corrective actions. Other Responsibilities include: + Advise on risk levels and security posture and informing senior leadership… more