- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in Investment Solutions, as needed. +… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...the Material Risk Inventory process for operational, compliance and reputational risks, also guiding the development of… more
- Fannie Mae (Plano, TX)
- … risk and compliance ? We're looking for a detail-oriented and motivatedSF Risk - Loan Quality Credit Compliance Associateto join ourLoan Quality ... with opportunities for advancement and professional development. Single Family Risk - Loan Quality Credit Compliance Associate Target Pay Range: 94,000.00 -… more
- Citigroup (Wilmington, DE)
- …team. + **Technology & Risk Alignment:** + Collaborate closely with the Credit Risk , Compliance , and Technology teams to ensure that technology ... & Compliance Focus:** + Ensure that all credit risk technology programs are aligned with...experience in program management, with a strong focus on credit risk , technology, and regulatory compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:** Assess, manage, and mitigate credit risks by supporting ... colleagues, working within established risk management systems. + ** Compliance :** Analyze credit data and models to ensure compliance with regulatory… more
- Toyota (Plano, TX)
- …Monitoring and Reporting: + Manage the coordination of Sales, Underwriting, Operations, Legal, Compliance and Risk facilitating credit needs of customers, ... this time. **Who we're looking for** The Manager Commercial Credit Risk is responsible for developing and...of required data and coordination between other areas within Risk , Operations, Compliance and Sales to create… more
- NCR VOYIX (Irving, TX)
- …in accordance with governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and ... appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit...work performed by peers and Junior Analysts to ensure compliance to Credit Policy. + Contribute to… more
- First Horizon Bank (Birmingham, AL)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Citigroup (Tampa, FL)
- …engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk , Credit Risk , Fraud, Technology, etc.) for a ... + Understanding of various risk types such as third-party, resilience, credit , compliance , technology risk , and fraud, and how they interrelate within a… more
- PNC (Farmers Branch, TX)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit). + Leads or influences ... impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in our reputation… more
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