- Capital One (Mclean, VA)
- Senior Associate, Accounting - Allowance for Credit Losses Governance and Change Management Does the idea of working with professional, highly trained ... Associate in the Controllers Accounting Department supporting the Allowance Governance and Change Management team within Credit ...initiatives and projects to reduce risk, + Execute SOX controls within the ACL process, + Support ACL compliance… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance , Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit Risk Policy, and...+ Lead and manage change initiatives to enhance risk governance , controls , and processes, across Commercial and… more
- Sallie Mae (Newark, DE)
- …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 (Tempe, AZ)
- …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
- CIBC (New York, NY)
- …Business Management Risks and Controls team (the Team) is responsible for managing governance and controls for the US Capital Markets. It serves as the ... Office businesses identify, catalogue and test all risks and controls for existing and new products . US...is accountable for the implementation, maintenance and adherence of governance and control initiatives, programs, and processes.… more
- Sallie Mae (Newark, DE)
- … 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
- Huntington National Bank (Columbus, OH)
- …professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk...Segment Risk Managers to recommend risk mitigation strategies and controls to minimize the impact of identified risks. +… 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
- Aflac (New York, NY)
- …collection from multiple sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding ... VP, Data Strategy & Governance Manager The Company: Aflac Asset Mgt. LLC...Partner with business functions to assists in understanding client, product and business requirements and ensuring that data management… 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
- Navy Federal Credit Union (Vienna, VA)
- …and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All ... Overview Team Overview: Standards Management is a team within the Security Governance & Risk (SG&R) Division of the NFCU's Security Department. The SG&R Division… 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
- Citigroup (Getzville, NY)
- …Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Institutional Credit Management (ICM) is a critical component of...with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group… more