- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO Performing ... delivery of risk management priorities across Operations Compliance Risk and with attention to critical...X, Truth in Lending Act - Regulation Z, Fair Credit Reporting Act - Regulation V, Equal Credit… more
- Truist (Atlanta, GA)
- …1. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation, Technology, and Strategic Risks. ... the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance ...events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as… more
- Truist (Atlanta, GA)
- …strategy. Serves as subject matter experts where required for Third Party, Regulatory, Compliance and Process risk and regulatory reporting. The team manages (or ... team and will support Commerical Real Estate and Structured Credit . **Essential Duties and Responsibilities** Following is a summary... to document /report group level KRIs/KPIs. 6. Ensures compliance / risk training is completed by the required… 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 ... large/complex issues management portfolio + Proficiency in the Archer GRC (Governance, Risk , and Compliance ) application Master's degree in Finance or equivalent… 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)
- …. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputational, Strategic, and Technology Risks. ... **Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the Chief… 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)
- …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 Program Office...be responsible for the execution and management of model risk program activities spanning a portfolio of models. In… more
- Truist (Atlanta, GA)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... and Controls Office (GCO) Team is a first line risk management function that manages risk arising from the exposures and business activities within Business… 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)
- …of education and work experience 2. 4 years work experience including, credit /underwriting, regulatory/ compliance , and risk management 3. Comprehensive ... review the following job description:** Provide analysis, testing and reporting of credit , operational and compliance activities within the Centralized Lending… more
- Regions Bank (Atlanta, GA)
- …the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance ... into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst at this level is a subject matter expert… more
- US Bank (Atlanta, GA)
- …SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and will partner with other business risk professionals ... to execute processes in support of an effective risk management framework. The organization's risk management structure is designed to promote effective… more
- Truist (Atlanta, GA)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... Skilled Nursing segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Regions Bank (Atlanta, GA)
- …criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... well as revenue goals by serving as an independent credit risk expert providing effective challenge to...compliance , relationship profitability (RAROC), and any other significant risk drivers + Analysis of guarantors as needed to… more
- Truist (Atlanta, GA)
- …may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing independent ... challenge, and oversight. + Drive prudent growth within Truist's Credit Risk Appetite framework. + Develop comprehensive...statistical models. + Monitor and assess current and emerging risk . Regulatory and Compliance : + Act as… more
- Citigroup (Atlanta, GA)
- …preferred **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time **Primary Location:** Atlanta ... credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- … risk /return strategies and executes amendments, refinancings 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
- Truist (Atlanta, GA)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... the following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real… more