- Fannie Mae (Washington, DC)
- …in end-user or production computing systems for use in business decisions, financial and regulatory reporting, and risk management , as well as coach and ... building and maintaining distributed computing systems is a plusExperience developing consumer credit risk models and applications (mortgage, credit card,… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Serves as the Credit Risk Management representative for regulatory , Internal Audit ... audit and monitoring.** Key Accountabilities: + Serves as the Credit Risk Management representative in the Regulatory Compliance Management project… more
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As a Vice President within the Wholesale Credit Risk (WCR) Regulatory Management Team, you will advise, strategize and ... manages and provides support across wholesale credit risk lines of business on Regulatory exams...credit risk along with policy, compliance, regulatory management or governance experience + Ability… more
- City National Bank (Los Angeles, CA)
- …advisor to 1LODs to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit ... in identifying, recommending and effecting process changes regarding credit risk management activities, regulatory statues, credit policy and general… more
- Discover (Riverwoods, IL)
- …Procedure Oversight + Technology Risk Management + Credit Risk Management + Regulatory Matters **Responsibilities:** + Leads client audits. ... management framework as designed by second line of defense Corporate Risk Management for consistency with regulatory expectations to provide the Board… more
- MUFG (New York, NY)
- …knowledge of banking functions with strong expertise in credit risk management . + Specific knowledge of regulatory data and reporting guidance (BCBS 239, ... for report content and production tools. + Stay informed of regulatory requirements/expectations for credit risk and ensure reporting reflects such. + Ensure… more
- M&T Bank (Clanton, AL)
- …and or other relevant experience. Working knowledge of credit risk management techniques, credit regulatory guidance, and bank credit ... as required. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...Review's activities to independently evaluate the strength of the credit risk management framework, including… more
- Regions Bank (Dallas, TX)
- …+ Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... credit approval packages on new and renewed credit products including determination of the appropriate risk...Ability to competently complete credit packages and credit services agreements with management oversight +… more
- Regions Bank (Charlotte, NC)
- …eight (8) years of third line of defense credit risk assurance, regulatory , or credit approval/ management experience + Experience writing risk ... drivers, evaluates origination quality, portfolio quality, and elements of credit risk management by review... risk review procedures, sound lending practices, credit policies, and regulatory requirements + May… more
- Commerce Bank (Kansas City, MO)
- …experience required + Credit review, underwriting, regulatory , or credit risk management experience preferred For individuals applying, assigned ... Risk Analysts are a part of the overall risk management and oversight program at Commerce...the team more efficient and productive in accordance with regulatory compliance and credit policy + Adhere… more
- Insight Global (New York, NY)
- …effectiveness of internal controls related to credit risk management processes and compliance with regulatory requirements Identify and assess ... regulatory -required audits focused on financial risks (market risk , credit risk , counterparty ...management Prepare audit reports with findings, recommendations, and risk assessments for credit risk … more
- Capital One (Mclean, VA)
- …One. GV&I is seeking a Senior Director level associate with credit risk management , governance, or regulatory experience. This person will partner ... Governance, Risk Appetite, Credit Risk Policy and Assurance Exam Management activities...years of experience in a regulatory environment, risk governance or risk policy management… more
- Robert Half (Los Angeles, CA)
- …but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2025 LOCATION LOS...management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk… more
- TD Bank (Greenville, SC)
- … credit underwriting/analysis, credit management , credit risk management , Commercial lending or Regulatory examinations + Expert knowledge ... and evaluates adherence of reviewed credits to these policies, credit standards, risk limits, and Regulatory...supported opinions of process, procedure and credit risk condition to senior business management +… more
- Bank of America (Jersey City, NJ)
- …and legal entity level, ensures compliance with regulatory requirements for Counterparty Credit Risk (CCR) Management and remediates regulatory ... ability to influence strategic direction, as well as develop tactical plans. Counterparty Credit Risk Portfolio Management (CCRPM) team manages counterparty … more
- Bank of America (Charlotte, NC)
- …and legal entity level, ensures compliance with regulatory requirements for Counterparty Credit Risk (CCR) Management and remediates regulatory ... datasets and interprets results using both qualitative and quantitative approaches Counterparty Credit Risk Portfolio Management (CCRPM) team manages… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Consumer Credit Risk Management Risk Manager Consumer Credit Risk Management ... Credit Officers and Credit Advisors, senior credit risk management leaders within...3rd line and Regulatory reviews involving the Credit Policy Management team + Assisting with… more
- Morgan Stanley (New York, NY)
- …other risks. Background on the Position The role will reside within the Firm Risk Management 's Credit Risk Management area which is a team dedicated ... and Legal; participate in ad-hoc projects / audits / regulatory exams / procedure, policy, and model reviews. Experience...**Job:** ** Credit Risk * **Title:** *Associate, Credit Risk ( Risk Management… more
- JPMorgan Chase (Houston, TX)
- …documentation. You will also be responsible for on-going monitoring and risk management of an assigned portfolio of credit . Job Responsibilities: + Identify ... As part of Risk Management and Compliance, you are...As part of Risk Management and Compliance, you are at the center...validate credit quality and integrity of the credit process, and comply with regulatory and… more
- Citigroup (New York, NY)
- …**Qualifications:** + Undergraduate degree and about 5 years of relevant experience in credit risk management , underwriting, capital management , or ... in developing proficiencies and mentoring other junior employees **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:**… more
