- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates ... skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic… more
- Citigroup (New Castle, DE)
- …of Loan Products and Loan Services + Previous Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with ... complex loans operation environment. + Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making… more
- Citigroup (New Castle, DE)
- …of Loan Products and Loan Services + Comprehensive Knowledge of risk types, policies and control measures and processes + Knowledge of compliance with ... loans operation environment + Integrates a solid understanding of industry and business standards and practices of loan documentation processes + Deals with… more
- Citigroup (New Castle, DE)
- …the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Involves in providing ... + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established...Business Processes, Systems and Tools used in the Loan Process + Demonstrate understanding of Loan … more
- Citigroup (New Castle, DE)
- …the loan process + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... understanding of industry and business standards and practices of loan documentation...and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and… more
- Citigroup (New Castle, DE)
- …the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... understanding of industry, business standards and practices of loan documentation...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- Wells Fargo (Wilmington, DE)
- …and recommend opportunities for transformation of data into actionable information that drives business outcomes, strategies, and risk control development + ... **About this role:** This manager will lead the Personal Loans and Retail Services Finance Analytics Team, consisting of...issues regarding data aggregation, strategies, resources, and operations of risk analytics to meet business objectives +… more
- Travelers Insurance Company (Blue Bell, PA)
- …underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...work of field staff. + Consult with clients and business partners on ways to control hazards… more
- Bank of America (Wilmington, DE)
- …Business Banking Lines of Business , building strong collaborative relationships with business , Risk , Compliance, and other control partners * Analyzes ... laws, and regulations surrounding consumer financial products from a compliance and business control standpoint * Provides thought leadership and strategic… more
- Citigroup (New Castle, DE)
- …and implement business initiatives, client solutions, and/or projects. + Minimizes risk to the bank through a solid understanding of procedural requirements - ... with others through collaborative communication skills + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (New Castle, DE)
- …regulatory compliance related to loan high- risk processes . Awareness of risk types, policies and control measures and processes . Comply with applicable ... Soundness team is responsible for managing, supporting, and supervising regulatory, risk , and control processes across Commercial Lending Operations, partnering… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- M&T Bank (Wilmington, DE)
- …clients. May serve as administrator for medium to large (as defined by business ) and/or complex clients. Serves as point of contact for client regarding routine ... of client relationships, making appropriate recommendations regarding routine internal business activities. + Assist account representative(s) in revenue-generating activities… more
- OneMain Financial (Wilmington, DE)
- **Lead Analyst - Risk Execution** **Location: Wilmington, DE (Hybrid)** We are seeking a highly skilled professional to join our Risk Development team in ... will play a pivotal part in the implementation and optimization of credit risk strategies and models across both our proprietary platforms and external partner… more
- M&T Bank (Wilmington, DE)
- …manage internal and external audits. + Present Control Monitoring results to Risk Forum, Business Managers Metrics meeting and escalate exceptions to GCM ... as Escrow Agent for Mergers & Acquisition transactions and Loan Agency services for Syndicated Loans . In...part of new initiative to build consistent quality of control testing driven by Business Control… more
- JPMorgan Chase (Villanova, PA)
- …strong control environment to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes ... through collaboration with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless...for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment… more
- Citigroup (Wilmington, DE)
- …adhere to Policy, apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalate, manage and report control issues with ... The VP, **Residential Real Estate Risk - Risk Analytics -Loss Recognition**...+ Use sophisticated analytical techniques to monitor execution of loan loss recognition activities in compliance with Citi policy… more
- Citigroup (Wilmington, DE)
- …recognition for US Residential Real Estate bank owned portfolios + Identify and escalate risk and control issues to control partners and senior leadership ... receivables. You will be joining the US RRE Servicing Risk team. The **Senior Vice President-Servicing Risk ...apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalate, manage and report control… more
- M&T Bank (Wilmington, DE)
- …first line risk programs, promoting an environment of risk awareness and risk ownership across the business unit while adhering to the Company's Risk ... ensure appropriate and effective collaboration and partnership between the business unit and all Compliance and Risk ...in the review and enhancement of internal controls, ensuring control testing is in place and results are in… more
- Deloitte (Philadelphia, PA)
- …101 + Demonstrate understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting, reporting governance, … more