- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP Assistant Controller will be critical in overseeing the bank's general accounting ... accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance, Facilities and premises accounting, Accrual… more
- Banc of California (Santa Ana, CA)
- …Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC, ECCHO and NACHA ... makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- TD Bank (New York, NY)
- …committed to providing a seamless client experience while managing the Bank's risk . The position will be responsible for providing best-of-class service to clients ... Prime Brokerage Agreements, Term Commitment Agreements, ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents,… more
- Truist (Charlotte, NC)
- …to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of ... quantitative analysis culminating in structures that balance client needs with risk appetite; identify, quantify, prioritize and mitigate transaction risks. 2.… more
- Banc of California (San Diego, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. ... products that will assist clients and the bank in managing risk . Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and… more
- KeyBank (Cleveland, OH)
- …Cleveland, Ohio 44114 **JOB BRIEF (PURPOSE)** The Asset Based Lending Group extends credit to corporations based in large part on the company's accounts receivable ... the range of 12- 17 asset based lending clients, including underwriting credit facilities, loan documentation, ongoing credit analysis and collateral management.… more
- Berkshire Bank (Worcester, MA)
- …to sound risk management/pricing practices as well as all internal credit /regulatory requirements. Monitors portfolio to ensure accurate risk profile and to ... banking laws, rules, regulations, and prescribed policies/practices/procedures necessary to reduce risk and uphold ethical standards related to and required by ones… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... testing results and prioritize actions that resolve issues based on overall risk . Perform application security tests using binary analysis. + Perform manual source… more
- Citigroup (Tampa, FL)
- …their internal/external counsel as well as coordination with the firm's trading/sales, legal, credit and tax areas. The role is also expected to have a ... to senior manager when necessary + Advisor to internal partners including business, credit and operations teams to ensure that those partners are adequately advised… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... table tops, etc. + Train junior colleagues on relevant best practices + Mitigate risk by analyzing the root cause of issues, impacts to business, and required… more