- Grant Thornton (Philadelphia, PA)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... 6 years of related work experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial institutions, or in a… more
- M&T Bank (Wilmington, DE)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- M&T Bank (Radnor, PA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- M&T Bank (Radnor, PA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- M&T Bank (Wilmington, DE)
- …for assigned accounts. + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, ... Risk, Compliance and/or Audit as required. Research and resolve issues related to...Section/Unit as required by absence. + Represent GCM at transaction closings, attend and chair client meetings and presentations… more
- Wells Fargo (Philadelphia, PA)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President, you are at the center of keeping a strong and consistent ... program managers, other control managers and functional support groups (eg, Audit , Technology, Finance, Legal) to develop and implement a consistent approach… more
- Citigroup (New Castle, DE)
- …ORM framework viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge (RCSA), ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- Capital One (Wilmington, DE)
- …Tester will be responsible for executing defined, moderately complex, risk-based compliance transaction testing under the leadership of a team leader, for the ... + Guided by team leadership, execute targeted, moderately complex transaction testing for line of business compliance requirements. +...certification + At least 2 years of experience in audit , or compliance, or risk management, or control or… more