- 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
- 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
- KPMG (Atlanta, GA)
- **Business Title:** Manager, Commercial Credit Risk **Requisition Number:** 115190 - 28 **Function:** Advisory **Area of Interest:** **State:** GA **City:** ... then consider a career in Advisory. KPMG is currently seeking a Manager, Commercial Credit Risk in Market, Credit , & Liquidity for our Consulting… more
- BMO Financial Group (Atlanta, GA)
- As part of the North American Commercial Bank Headquarters 1st line Non-Transactional Credit Risk Initiatives team, this role will work closely with customer ... the interests of the Commercial Bank on ad hoc credit risk initiatives. The Commercial Banking ...teams and Commercial Bank leadership. + Adheres to Bank risk , regulatory and compliance controls. + Works… more
- Oglethorpe Power (Tucker, GA)
- …the required credit limit approvals, including potential approvals from Oglethorpe's Risk Management & Compliance Committee and Chief Financial Officer. + ... credit review process including coordinating activities with internal credit committees. + Monitor compliance with ...4-5+ years of experience performing analysis and assessment of credit risk and managing credit … 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
- 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)
- …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)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... of America) **Please review the following job description:** The Technology GCO Risk Program Execution Consultant III is responsible for supporting the Enterprise… 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 ... 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 within the Wholesale Line of Business including… 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
- State of Georgia (Fulton County, GA)
- Risk Reduction Specialist Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/60666/other-jobs-matching/location-only) Financial ... on behalf of the state or agency. . Monitors compliance to grant programs policies and procedures. o Monitors...a background check include but are not limited to credit records, criminal records, education records, past employers, military… 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
- Bank of America (Atlanta, GA)
- …an impact, along with the power to make a difference. Join us! **Job Description:** Credit Review and Credit Risk Audit support the management and mitigation ... of credit risk at Bank of America. Credit Review...+ Internal Audit Review + Portfolio Analysis + Regulatory Compliance + Executive Presence + Inclusive Leadership + Organizational… 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