- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...role must collaborate and align market strategy with the Sr . Director of Transformational Markets to materialize their subject… more
- University of Michigan (Ann Arbor, MI)
- …(eg, cancer incidence and mortality, cancer screening and prevention rates, socio-behavioral risk factors for cancer, research ongoing in the catchment area, Rogel ... and outreach events with an emphasis on priority cancers, health/behavioral risk factors, and populations, including screening and prevention events. + Foster… 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
- Huntington National Bank (Columbus, OH)
- …and transactions within your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank. + Spread financial ... statements, prepare accurate and timely risk ratings, and complete credit request presentations...core knowledge set to support increased participation with portfolio review and other presentations made to senior … more