- 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
- 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
- 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)
- …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
- Truist (Atlanta, GA)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... **Please review the following job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real… more
- Truist (Atlanta, GA)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... job description:** Responsible for coordination and oversight of the financial analysis, risk assessment and credit structure recommendation for Corporate &… more
- Truist (Atlanta, GA)
- … risk /return strategies and executes amendments, refinancing and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... and reviews. The group is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and… more
- Bank of America (Atlanta, GA)
- … Credit Products Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with ... the Market Executive (ME). The role also serves as Line/ Credit approver in conjunction with Risk management...risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** +… more
- Truist (Atlanta, GA)
- …profile and discuss credit opportunities. + Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio Management: + ... with clients/prospects and internally with Relationship Management partners and Credit Risk Management. **Preferred Qualifications:** + Completion of… more