- Capital One (Richmond, VA)
- …existing engagement forums/models, as well as create mechanisms (eg through the regular risk review processes, new reporting, etc.) to ensure visibility of AML ... Senior Manager, Know Your Customer (KYC) Advisory Governance...Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from… more
- Regions Bank (Mobile, AL)
- … ownership and awareness. The position typically reports to a Corporate Bank Credit Division Manager or Senior Credit Officer. **Primary Responsibilities** ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...assigned business reporting unit or segment. + Manage applicable credit exposure to ensure adherence to Region's Risk… 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
- Citigroup (Queens, NY)
- **Job Title:** Hedge Fund and Private Credit Investment Officer ( Senior Vice President) The US Pensions Investment ("USPI") team is the investment management ... **Role Overview** The primary responsibility of the Hedge Fund and Private Credit Investment Officer will be the strategic oversight and meticulous management of… more
- US Bank (Minneapolis, MN)
- …Description** US Bank is seeking an experienced Model Validation Director for our Credit , Allowance & Compliance areas and will reside within the Bank's Risk ... Compliance organization. The Executive Leader in this role will support the Model Risk Management program at the bank. The overall structure is designed to promote… more
- First Horizon Bank (Scottsdale, AZ)
- …+ Communicate customer trends and troublesome loans to the portfolio management team leader, senior credit officer and commercial line manager on a timely basis. ... statements, credit analysis, preparing projections and sensitivity analysis, completing risk ratings and credit approval documentation. + Perform annual… more
- Regions Bank (Charlotte, NC)
- …properly sensitize model and analyze creditworthiness + Communicates with coverage and credit risk partners when appropriate + Helps ensure effective portfolio ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...of Excel, PowerPoint, and Word + The Commercial Leveraged Credit Products Analyst supports CLCP Senior Portfolio… more
- Mizuho Corporate Bank (New York, NY)
- …statistical analysis; derivatives pricing theory across one or more asset classes (IR/FX/ Credit /Equity), traded products and market/ credit risk + Industrial ... The group is tasked with establishing and implementing an SR 11-7 consistent risk management framework by...Risk and XVA models. Responsibilities + Provide independent review and validation of a variety of derivatives pricing… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible… more
- JPMorgan Chase (Tampa, FL)
- …If so, this is the team for you! As a **Commercial Letters of Credit Documents Examiner** within the Trade & Working Capital team at JPMorganChase, you will ... be responsible for examining shipping/transport documents against Letters of Credit (L/C) and applicable rules, and processing payments/loans as a maker and/or… more