- New York State Civil Service (Albany, NY)
- …* Reviewing traded products, related derivative and cash securities pricing techniques, Value-at- Risk , and/or counterparty credit risk modeling including ... Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- First Horizon Bank (Dallas, TX)
- …projects are performed. Participates in internal credit conversations with PM's, RM's Credit Risk Managers and senior management and in external meetings ... to lending guidelines and underwriting. **Essential Duties and Responsibilities:** Prepare credit analysis including review /analysis of real estate specific and… more
- Citigroup (New York, NY)
- …+ Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal processes and ... Underwriters on audit related matters (eg, scope revisions, timely review ); support senior Underwriters to follow up,...+ 5+ years relevant experience + Previous experience in credit risk management or equivalent training and… more
- Capital One (Mclean, VA)
- Senior Auditor - Payments Network Capital One's Audit...be regularly worked. Charlotte, NC: $99,100 - $113,100 for Sr . Assoc, Cyber Risk & Analysis Chicago, ... the enterprise. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit...IL: $99,100 - $113,100 for Sr . Assoc, Cyber Risk & Analysis McLean,… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... AML Compliance Advisor Senior Manager Capital One is seeking a ...forums and contribute to continuous improvement of local AML risk management processes + Review inquiries from… more
- Citigroup (Wilmington, DE)
- The Senior Manager - Credit Risk Rules Engine & Technology Delivery is accountable for leading the strategy, design, and delivery of cutting-edge credit ... collaboration with senior leadership and cross-functional teams, ensuring the credit risk rules engine supports business objectives while maintaining strict… more
- Nelnet (Lincoln, NE)
- …a robust automated loan review process to ensure strict adherence to established credit , risk , and compliance policies and procedures. - Hire and retain a ... and direction, credit model development and oversight, credit review , and credit approval...Model Risk and standardized reporting system for credit risk metrics. - Manage best practices… more
- State of Indiana (Indianapolis, IN)
- …with the following skills in the following areas: + Financial analysis + Credit risk assessment + Problem solving + Financial institution operations. + ... variety of financial institutions, working directly with bank and credit union senior management teams and Boards...complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of… more
- Citigroup (New York, NY)
- …and thoroughly documented. * Support Senior Underwriters in making recommendations/ credit decisions, including risk ratings and regulatory classifications. * ... 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional...in operating performance based on financial reporting. * Support Senior Underwriters during internal reviews (FCR, COBRA, IA) and… 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