- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance ... assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates 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
- 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
- First Horizon Bank (Birmingham, AL)
- …leased assets. This position will report to the Equipment Finance - Senior Asset Manager. **Key Responsibilities Include** + Proactively manage the process of ... annual analysis of residual values compared to market for portfolio management risk purposes. + Remarket repossessed assets, in coordination with Special Assets, and… more
- Wells Fargo (Menlo Park, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Design, code, test, debug, and document for projects and programs + Review and analyze complex, large-scale technology solutions for tactical and strategic business… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Bank of America (Jersey City, NJ)
- …data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and operating losses. Key responsibilities include ... managing the review and analysis of portfolio trends, directing the development...planning and execution of complex programs related to Global Risk Management data governance and strategy * Develop and… more