- Santander US (Providence, RI)
- …of existing risk controls/ compliance with established underwriting policies/ risk tolerance. + Ensures underwriting credit analysis is sound and ... Sr. Supervisor, Credit Risk Review Providence, United States...processes and systems, and lending units (overall asset quality, risk and compliance processes, underwriting policies, procedures,… more
- Citizens (Westwood, MA)
- …throughout Citizens Bank. As a Senior Data Scientist specializing in model validation and credit risk model monitoring, you will play a crucial role in ensuring ... the accuracy and reliability of credit risk models within the Bank. This...position involves validating models, analyzing large datasets, ensuring regulatory compliance , collaborating with cross-functional teams, and regularly monitoring model… more
- CoStar Realty Information, Inc. (Boston, MA)
- …the growing Boston based team. This individual will work on the industry leading credit risk model Compass, the calculation engine of CoStar Lender product. ... risk rating, CECL, capital adequacy, and other related credit risk analysis in the lending fields...analysis, impact analysis and attribution analysis) and regulatory model risk management compliance . + Conduct market research… more
- Citizens (Westwood, MA)
- …to ensure strong risk and control environments. + Drive centralized risk and control management strategies, compliance with Control Assessment Guidelines and ... assessments across the division Qualifications: + Minimum of 8 years' experience in Risk Management, Audit, or Compliance + Experience with Community Development… more
- Citizens (Westwood, MA)
- …and mitigate potential risks through the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a ... collections (secured and unsecured) area. Qualifications: + 5-8 years' experience in Risk Management, Audit, or Compliance with demonstrated experience with fair… more
- Citizens (Johnston, RI)
- …partner with the business to assess and drive meaningful conversations on end-to-end risk and compliance , strategize on solutions and mitigation activities, and ... AI risk management practices. Qualifications: + 8+ years' experience in Risk Management, Audit, or Compliance , including demonstrated prior experience with… more
- Citizens (Johnston, RI)
- …SIEM (Security Information and Event Management) systems, endpoint protection solutions. + Compliance Tools: GRC (Governance, Risk , and Compliance ) ... Description As the ETS Risk Principal Analyst in Technology and Cyber ... controls and make necessary adjustments. + Governance and Compliance : + Ensure compliance with regulatory requirements… more
- Citizens (Johnston, RI)
- …line of defense and play a key role in identifying, managing, and mitigating the risk and compliance control environment. You will support the delivery of the ... Legal, and the larger Risk community to offer support and assistance in compliance related matters to ensure an open, adequate and effective risk management… more
- Citizens (Westwood, MA)
- Description Citizens currently has an opening for on our Operational Risk Management (ORM) Oversight team focused on Data risks. The role will provide independent ... the data management space, include independent oversight, review, and challenge of risk management activities within the first line of defense, including the… more
- Citizens (Johnston, RI)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of Artificial ... the use of AI and Generative AI, information security, data protection, operational risk best practices, US regulatory requirements, and the evolving landscape of AI… more
- Citizens (Westwood, MA)
- …SOX, PCI, HIPPA, States Privacy Regulation and FFIEC + Assisting in Governance Risk and Compliance (GRC) program's design, process re-engineering or enhancements ... on third parties, in relation to data protection, cyber security, and operational risk . These assessments are completed to provide a level of confidence to the… more
- Citizens (Boston, MA)
- …and industry best practices. Provides regulatory expertise and solutions on complex risk and compliance issues based upon understanding of business unit's ... Description The Senior Risk Manager, Capital Markets and Advisory is a...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- CoStar Realty Information, Inc. (Boston, MA)
- …communicate the overall value of CoStar Risk Analytics' lender products and credit risk models. + Provide clients with basic analytical support on portfolio ... Client Manager, Risk Analytics Job Description CoStar Group (NASDAQ: CSGP)...age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and… more
- Huntington National Bank (Westwood, MA)
- …of modelers focused on model development to help support a variety of Risk Management functions including credit modeling, PPNR modeling, fair lending analytics ... Description Huntington National Bank has a new opportunity within Quantitative Risk Modeling and Analytics team for a Modeling Development Manager. This position… more
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank… more
- Wells Fargo (Boston, MA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... property and sponsor financial statements + Review third-party inspections and reports in compliance with Low Income Housing Tax Credit (LIHTC) regulations +… more
- M&T Bank (Boston, MA)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during ... Bank's commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating,...credit transactions. + Ensure credit policy compliance by verifying adherence… more
- Cambridge Savings Bank (Waltham, MA)
- … Credit Officer and/or the Credit Managers. + Support other credit risk management activities, including those related to internal or external audits, ... POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our...+ Maintain working knowledge of SBA program guidelines ensuring compliance with the SBA. + Contribute to maintaining the… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... ideas, and specialized subject-matter expertise. **OVERVIEW** The Senior Analyst, Private Credit Operations will be responsible for executing and supporting all… more
- Eliassen Group (Providence, RI)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Product SME - Credit & Collections** **Anywhere** **Type:** Contract **Category:** Product...Track and report progress of deliverables, milestones, areas of risk and potential disruption or business challenges to client… more