- Citizens (Boston, MA)
- Description As the Commercial Banking Risk Analyst, you perform risk control monitoring to assist one or more lines of business and/or products. Work within ... assessments to ensure proper controls are in place. Identify key risk indicators through monitoring to determining control environment effectiveness. Coordinate with… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Risk Associate Commercial Risk is a first line of defense function which supports our ... the Treasury Management business, as well as teams within the broader Commercial Risk organization, are critical. **Job Responsibilities:** + Proactively manage… more
- First National Bank of Omaha (Omaha, NE)
- …for the credit risk strategy for FNBO products managed by the Commercial Payments/Treasury business line such as ACH/ Third Party Sender, Wires, Large ... needs. **Summary of the Job:** The Head of Credit Risk , Commercial Payments is a key strategic...credit and other loss exposure products related to the Commercial Payments/Treasury business line . + Monitor … more
- City National Bank (San Francisco, CA)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... credit risk monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk practices, process controls… more
- Scotiabank (New York, NY)
- Manager, First Line Operational Risk & Resilience **Requisition ID:** 206469 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range ... IT system safeguards and manual workarounds. + Partner with local Front Office business line managers and CSF to address Operational risk issues. + Tracks… more
- Capital One (Richmond, VA)
- …etc. to achieve objectives + Build relationships and become a trusted advisor to the first line Business Risk Offices + Actively participates in team ... Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational...challenge and advice to the Commercial 1st line on their execution of various risk … more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager, you will represent the First Line Unit in support of the Commercial Cards and Trade Finance ... reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. + Work with the… more
- Citigroup (New York, NY)
- …Credit Training is a plus **Development Values** + Risk management role in the First Line of Defense, with plenty of opportunities to work with CCB and ... Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer, Asset Management Companies,...Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and… more
- SMBC (Sacramento, CA)
- …+ 12+ years of experience in financial services, with significant experience in operational risk management, first line process and control ownership and ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non-Financial Risk Director is responsible for… more
- Citigroup (Getzville, NY)
- Citi's Commercial Bank (CCB) is a rapidly growing business,...Values** + Risk management role in the First Line of Defense, with plenty of ... Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and...Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with the CCB and… more
- Scotiabank (Houston, TX)
- Analyst, First Line Supervision & Support (FLSS), US Internal Control **Requisition ID:** 205320 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- BMO Financial Group (Chicago, IL)
- …decisions. This is a fantastic opportunity for someone to continue evolving the risk management framework, 2nd line control and oversight processes and ... seeking a Managing Director to join the US Consumer Risk team. This is people leadership position within the...team. This is people leadership position within the 2nd line of defense, which will report into the Head… more
- Comerica (Farmington Hills, MI)
- …* Manage team that will execute on ORM (operational Risk Management) to oversee all first line business functions as it relate to Fraud risk (Consumer, ... communications are clear, and issues are addressed immediately. including all second line of defense responsibilities, ie risk assessments, RCSA, new initative… more
- TD Bank (Charlotte, NC)
- …role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. These individuals will help ... to facilitate meeting the First Line Unit responsibilities set forth in the ...risk awareness, and share controls best practices with Commercial Bank colleagues. General responsibilities will include; Support control… more
- Umpqua Bank (Twin Falls, ID)
- …and terms of the credit(s). + Monitor borrower financial performance in line with Agricultural, commercial and/or real estate loan documents; spreads ... Senior Commercial Underwriter Commercial Banking Twin Falls,...Managers to accurately present findings, including business rationale and risk mitigations, in order to obtain credit approval and… more
- M&T Bank (Buffalo, NY)
- …include legal documentation, systems, and the servicing of customer needs. Serves as the first line of defense, adhering to the necessary controls, to mitigate ... unnecessary exposure to risk . **Primary Responsibilities:** + Act as first -point-of-contact support for internal and external customers regarding commercial … more
- Wells Fargo (Charlotte, NC)
- …relationship contact for the Borrower/ property management agent, providing customer service, first - line management and due diligence of the loan portfolio in ... It all begins with you. **About this role:** Wells Fargo is seeking a Lead Commercial Real Estate Asset Manager on the expanding GSE Select Client team. This team… more
- Citigroup (New York, NY)
- …that early warning signs are established and proactively addressed. CLM represents a critical " first line of defense" control function for the bank, ensuring the ... **Citi Commercial Bank - Commercial Lending Management...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- Truist (Atlanta, GA)
- …may change from time to time. 1. Identify and analyze trends in portfolio risk , through interaction with Commercial /CIG and Credit Risk Teammates and ... or collaboratively manage initiatives to improve and ensure successful execution of Commercial /CIG Credit Delivery and Credit Risk processes, including in-depth… more
- M&T Bank (Clanton, AL)
- …+ Establish, maintain and leverage relationships with other functional areas (lines of business, first line risk , product, marketing, sales, legal, HR, and ... reviews of marketing and advertising for the consumer and commercial lines of business. The Compliance Risk ...or refinement of the control environment to bring the line of business within the risk tolerance… more