- Sallie Mae (Sterling, VA)
- …business line strategies, risk assessments, and control frameworks. + Support governance and validation of Allowance for Credit Losses (ACL) methodologies ... lead efforts to enhance portfolio quality, support loss mitigation strategy, and strengthen governance across the credit life cycle. **What You'll Do** + Provide… more
- US Bank (Cincinnati, OH)
- …across project stakeholders, your projects will eliminate manual workload or improve credit analysis and risk governance . Designing efficient workflows using ... skills and discover what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit Transformation Specialist** We are seeking a… more
- US Bank (Irving, TX)
- …assurance and advisory services designed to evaluate and improve the effectiveness of credit risk management, control , and governance processes of USB. ... Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design… more
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...drive ambition for every future! **Purpose** The Manager, Fraud Governance and Internal Controls will ensure integrated… more
- Walmart (Bentonville, AR)
- …and executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance , and execution for fraud prevention, risk ... framework which provides exceptional protection. + Establish robust seller risk controls , assurance and governance frameworks to continuously monitor and… more
- Sallie Mae (Sterling, VA)
- … committees. + Ensure data integrity and consistency across reporting platforms + Credit Risk Oversight and Governance + Ensure alignment of portfolio strategy ... and Strategy will lead the portfolio-wide business intelligence and credit portfolio strategy function. This role is responsible for...a high competency in SAS, SQL & Microsoft Office products . The Senior Director will be responsible for the… more
- Wells Fargo (Charlotte, NC)
- …Technology, COO, Control , Compliance and other partner teams throughout the product lifecycle. + Influence executive stakeholders and governance forums to ... Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **About...NFA, and Wells Fargo's risk frameworks. + Champion robust controls and governance across product … more
- Citigroup (New York, NY)
- **Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi, the leading global bank, has approximately ... control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group....as well as consistency and best practices. The Counterparty Credit Risk (CCR) product development team within… more
- Marex (New York, NY)
- …consists of the following teams: Operation Risk, Change Risk & Assurance, Governance , Privacy, Credit Risk, Market Risk, and Clearing Risk. Responsibilities: ... major franchise in many major metals, energy and agricultural products , executing around 50 million trades and clearing 205..., validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and… more
- PenFed Credit Union (Mclean, VA)
- …as assigned. + Lead interaction with and advising Management of regarding credit risk issues; formulates product strategy recommendations and evaluates the ... with team members across the management team, Lines of Business (LOB), credit officers, finance, model governance , oversight, validation, and audit… more
- Alight (Chicago, IL)
- …scanning, and incident response protocols. + **Workflow Integration:** Build and integrate governance controls , approval of workflows, and checkpoints into SDLC, ... controls and processes that underpin our enterprise AI Governance program. This role will also serve as a...Data Governance , and Engineering teams to embed governance and security into product and platform… more
- Wells Fargo (Irving, TX)
- …data governance and tooling technology and business requirements and product priorities, champion innovative and intelligent solutions, and promote, track and ... and Design Reviews, etc.) + Analysis: Implement best practices for data governance and tooling, including deep customer-centricity in product development. Lead… more
- SMBC (New York, NY)
- …frameworks - Track regulatory developments and interpret implications for swap dealer governance , reporting, and risk controls New Business and Issue Management: ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key… more
- TD Bank (New York, NY)
- …above-mentioned predictive models to develop tailored strategies that recommend relevant products /solutions/offers to our customers, or mitigate credit , fraud ... be supported into their next role at TD. The Products and Services Management Interns will sit in the...controls , segregation of duties, transaction approvals and physical control of assets) + Protects the interests of the… more
- Capital One (Richmond, VA)
- …3+ years of experience advising on anti-money laundering (AML) risks associated with credit card products , merchant acquisition, processing or payment networks + ... Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role… more
- JPMorgan Chase (Plano, TX)
- …Risk Administration, Control Management, Wholesale Lending Services, Business Management, Credit Product and Strategy teams to support risk management ... oversight of operational processes, and partnering with stakeholders to enhance efficiency and effective control . Additionally, you will collaborate with Credit … more
- Citigroup (Fort Lauderdale, FL)
- …including credit review and approvals, portfolio monitoring, and related risk governance . The ideal candidate will have prior credit risk experience, provide ... solutions and our deposits and lending platforms. The Wealth Credit Risk Sr. Analyst is a second line of...Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk… more
- Citigroup (O'Fallon, MO)
- …of leading underwriting operations, including during periods of tremendous change, understanding credit policy for various loan products , and have a proven ... significant role in the adherence to regulatory, compliance and control priorities across the mortgage business and Citi. This...controls as required and/or needed + Partner with credit risk to analyze and provide credit … more
- Citigroup (Tampa, FL)
- …Identification and rationale + Data quality rule requirements + Experience working with Wholesale Credit products and data domains such as: + Party Metadata and ... ownership for one or more processes, reports, procedures or products , and may also be considered analytical or procedural...Managerial experience + Deep subject matter expertise around Data Governance and/or Data risk, control framework and… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more