- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL ... Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our...with: + Strong auditing experience in the areas of credit risk and the related processes, controls,… more
- Regions Bank (Atlanta, GA)
- …risks to the Area's business including, but not limited to the following risk types: Compliance Risk , Credit Risk , Legal Risk , Liquidity Risk ... revenue, new business development, expense management while ensuring sound risk practices. **Primary Responsibilities** + Demonstrates expertise of the overall… more
- JPMorgan Chase (Atlanta, GA)
- …function. + Participate in client meetings and develop external partnerships. + Ensure compliance with credit risk policies and regulatory requirements. ... As part of Risk Management and Compliance , you are...striving to be best-in-class. As an Asset Based Lending Credit Risk Director in the Middle Market… more
- Truist (Atlanta, GA)
- …of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills ... 2. Master's degree in business administration, finance, or accounting 3. RMA - Credit Risk Certification **General Description of Available Benefits for Eligible… more
- Navy Federal Credit Union (Sandy Springs, GA)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... a focus on one or more particular types of risk such as financial, or operational, risk ...activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- US Bank (Atlanta, GA)
- … credit risk , financial and statistical analysis + Knowledge of credit administration, policies and procedures, and regulatory compliance + Ability to ... you excel at-all from Day One. **Job Description** Provides credit risk management oversight for deposit portfolios... and control policies. + Monitors and reports on compliance with risk appetite and policies. +… more
- RELX INC (Atlanta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... experience. + Experience utilizing data and analytics to drive credit risk and marketing strategy + Experience...to ensure lenders and service providers have taken the compliance steps prior to opening an account with a… more
- Truist (Atlanta, GA)
- …5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong ... Real Estate Corp & Inv Banking, Grandbridge, and Structured Credit . Following is a summary of the essential functions...process owners, lead the engagement and completion of the compliance risk assessments for applicable RCSAs. 4.… more
- Bank of America (Atlanta, GA)
- …include the ability to recognize all risk categories including credit , market, operational, and compliance . Responsibilities: + Assists with quality ... in performing analysis using Excel, Pivot, Tableau, etc. Skills: + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis +… more
- Truist (Atlanta, GA)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... output + Monitor level III metrics aligned to control effectiveness and compliance risk + Provide appropriate training and awareness to promote positive risk… more
- Bank of America (Atlanta, GA)
- …Job expectations may include the ability to recognize all risk categories including credit , market, operational and compliance , as well as directing risk ... Risk Management Manager Charlotte, North Carolina;Pennington, New Jersey;...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Truist (Atlanta, GA)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... party experience 2. Proficiency in the Archer GRC (Governance, Risk , and Compliance ) application 3. Master's degree in Finance or equivalent science/academic… more
- Truist (Atlanta, GA)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... advanced risk certification 4. Proficiency in the Archer GRC (Governance, Risk , and Compliance ) application **General Description of Available Benefits for… more
- Truist (Atlanta, GA)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... the following job description:** A first line of defense risk professional within the Governance and Controls Program Office,...be responsible for the execution and management of model risk program activities spanning a portfolio of models. In… more
- Truist (Atlanta, GA)
- …field. + Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks + Strong ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- Truist (Atlanta, GA)
- …5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong ... States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Truist (Atlanta, GA)
- …4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 5. Strong ... the following job description:** A first line of defense risk professional leading a team within the Governance and...Office (GCO), in the execution and support of various risk programs including but not limited to the … more
- Intuit (Atlanta, GA)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk to...business designation preferred + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence… more
- Truist (Atlanta, GA)
- …standards including portfolio administration efforts that are reflected in Credit Risk , Operational Risk , Audit and Compliance Reporting. 6. Maintain ... may change from time to time. 1. Promote sound risk management as the first line of defense by...management as the first line of defense by ensuring compliance with Bank policies for credit , underwriting,… more
- Truist (Atlanta, GA)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more