- Truist (Charlotte, NC)
- …with risk policies and procedures. 5. Work with originations, portfolio management , legal, compliance and risk partners to facilitate seamless execution. 6. ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… more
- Citigroup (New York, NY)
- …but not essential. + Demonstrated ability to lead change, with a balanced risk management mindset, across Product, Operations, Technology and Client partner ... offering. The role will entail setting and execution of strategy, budgetary management , global oversight of Custody Product Program, Product enhancements and Pricing… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- BMO Financial Group (Milwaukee, WI)
- …Expert level of proficiency: + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Financial analysis ... structures and terms and conditions that align client requirements with the bank risk appetite and policies. + Develops comprehensive credit structures to meet the… more
- Citigroup (Jacksonville, FL)
- …The role requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is the CEO of the product who is ... purpose of the work and cascade feedback related to risk and dependencies + Participate in Scrum events representing...tools suites including Atlassian, MS Teams or similar agile management tooling + Experience with agile testing and technical… more
- Banc of California (Los Angeles, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across all physical… more
- Banc of California (Los Angeles, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Robert Half Finance & Accounting (Columbus, GA)
- …+ Cultivate an environment of adaptability, inclusion, and problem-solving. Compliance & Risk Management + Ensure adherence to financial reporting standards, tax ... reporting. + Stay current on regulatory changes and implement best practices in risk management . + Train team members on compliance protocols and ethical… more
- Citigroup (Tampa, FL)
- …in organization and preferable to have good understanding on CISO, Model risk management (MRM) processes **Interpersonal Skills:** + Consistently demonstrates ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Highmark Health (Camp Hill, PA)
- …information to stakeholders across all levels of the organization. + **Compliance & Risk Management :** Maintain awareness of all applicable federal, state, and ... local laws, regulations, and company policies. Implement robust risk management processes to ensure compliance and...this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described… more