- Citigroup (Tampa, FL)
- … risk for institutional clients. + Portfolios and businesses, with a focus on counter - party and collateral risk to ensure the risks are being properly ... critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure… more
- Insight Global (Dallas, TX)
- …large financial firm. The team is focused on regulatory driven initiatives affecting the firms counter party credit risk application. In this role, ... majority of the work will be interacting with data procedures and you will be tasked to build ETL processes to move data into their internal data lake. The ETL processes are on Slang infrastructure and the team is using Alloy. We are a company committed to… more
- Indorama Ventures (Houston, TX)
- …controls, accounting standards, and procedures. + Cash management and minimal exposure to credit risk , counter party risk measures are in place. + ... grow and manage the business through fund raising and debt management, risk & currency management, efficient tax management and all regulatory finance compliance… more
- Huntington National Bank (Detroit, MI)
- …+ Immediate and concise communication of actual or potential counter - party performance, compliance or facility level credit or operational problems. ... oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in… more
- Wells Fargo (Shoreview, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... including timely communication with external customers, agents, brokers, and counter -parties to obtain missing information and documentation, submit loans for… more
- Citigroup (Tampa, FL)
- … risk for institutional clients and c) portfolios and businesses, with a focus on counter - party and collateral risk to ensure the risks are being properly ... critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure… more
- Robert Half Accountemps (Charlotte, NC)
- …lending limits, ensuring compliance with guidelines and regulations. + Evaluate risk , address potential fraud exposure, and recommend counter -offers as ... candidate will underwrite Level 3 residential appraisal reports provided by third- party suppliers, ensuring compliance with company and investor requirements. This… more