- SNI Financial (Austin, TX)
- We are currently seeking a dynamic leader to lead our Commercial Credit Department. The Director of Commercial Credit is a key member of the Bank's management team ... credits and prioritize individual analyst workloads to meet lender/customer requirements Maintain proficient knowledge of, and demonstrate ongoing compliance with… more
- Citigroup (Tampa, FL)
- …a high caliber professional to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job Title: Senior Vice ... future including generous paid time off packages. The C14 Liquidity Requirements and Testing Lead will have the following responsibilities: + Oversee … more
- Citigroup (Queens, NY)
- …Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements including internal stress testing framework, ... documentation, liquidity entity structure and contingency funding planning. * Lead parts of the Contingency Funding Planning process and its governance *… more
- Deloitte (Philadelphia, PA)
- …Management, Real Estate, Private Equity, Capital Markets + Prior experience implementing liquidity stress testing processes or Basel rules in large financial ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk,… more
- Wells Fargo (Charlotte, NC)
- …other banking products. In this role, the Treasury Senior Analyst will perform liquidity stress testing , risk management and optimization of the Investment ... and reporting of the firm's Investment Portfolio activities, including liquidity stress testing , with a focus on...to present complex concepts to senior management Ability to lead projects with minimal supervision Experience with SQL, PowerBI,… more
- Bank of America (New York, NY)
- …and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management framework ... Risk Management Executive - Liquidity Mgmt Charlotte, North Carolina;Jersey City, New Jersey;...activities including, but not limited to, independent monitoring and testing of controls and risk management processes for the… more
- Bank of America (Charlotte, NC)
- …and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management framework ... Liquidity Risk Management Specialist Charlotte, North Carolina **Job...of business and legal entities, establishment of effective stress testing processes across a range of scenarios, establishment of… more
- SMBC (Jersey City, NJ)
- …part of an on-going Treasury transformation and drive efforts related to Internal Liquidity Stress Testing (ILST) and Recovery and Resolution Planning (RRP) ... herein: + Drive Treasury transformation efforts pertaining to Internal Liquidity Stress Testing and Recovery and Resolution...a current state review of methodologies for derivatives + Lead methodology development for ILST and RRP metrics from… more
- Capital One (Mclean, VA)
- …and drive the delivery of these requirements for our four key stress testing frameworks + Lead efforts to set balance sheet strategy to optimize for ... adequacy framework, inclusive of all internal and regulatory liquidity stress testing frameworks. This role includes...which drives the data analysis and modeling of our liquidity stress tests + Implement technical/business requirements … more
- MUFG (New York, NY)
- … management across consolidated US operations (CUSO), including understanding business funding requirements and product liquidity risk, play a key role in ... analysis, new product assessments, policy and procedure maintenance. **Responsibilities** + Lead and participate in various liquidity initiatives including… more
- MUFG (New York, NY)
- … management across consolidated US operations (CUSO), including understanding business funding requirements and product liquidity risk, play a key role in ... advancements in data science to continually improve our analytical capabilities. + Lead and participate in various liquidity initiatives including analyze and… more
- Deloitte (Stamford, CT)
- …and business requirements + Respond to evolving regulatory environments + Lead and deliver small engagements, or components of large, complex engagements for ... with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity stress testing (LST) + Working knowledge of funding and liquidity… more
- Bank of America (Charlotte, NC)
- …seeks a Senior Liquidity Risk Executive to oversee independent review and testing of models used to monitor and mitigate liquidity and funding risks ... Sr. Liquidity Risk Executive Charlotte, North Carolina;New York, New...activities including, but not limited to, independent monitoring and testing of controls and risk management processes for the… more
- Comerica (Frisco, TX)
- Liquidity Analytics Manager This role sits in Corporate Treasury and will lead Liquidity Risk data and analytics. The individual will proactively work with ... forecasting data limitations. * Provide input for risk limits and metrics, liquidity stress testing , and funds transfer pricing methodologies. Equal Opportunity… more
- Ally (Raleigh, NC)
- …hybrid schedule, in office weekly with some remote days. Ally's Market and Liquidity Risk Management (MLRM) function helps to create, preserve, and realize long-term ... enterprise-wide oversight and effective challenge for Interest Rate, Investment, Liquidity , Counterparty Credit, and Vehicle Residual Value Risks. Team primarily… more
- US Bank (Charlotte, NC)
- …**Job Description** Lead initiatives in support of the Company's Internal Liquidity Stress Testing framework. Collaborate with lines of business, product ... subject matter experts, and risk partners to develop coherent and robust liquidity stress testing methodologies. Update and maintain the ILST framework… more
- Truist (Charlotte, NC)
- …make value-added recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews. ... change from time to time. 1. Prepare for and lead effective client interviews and document interview results via...effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics.… more
- Citigroup (New York, NY)
- … liquidity risk policy and standards, establishing the framework for sizing liquidity requirements including internal stress testing framework, developing ... The Balance Sheet Management Principal Lead is a senior level individual contributor role...risk policy and standards, establishing the framework for sizing liquidity requirements including internal stress testing… more
- Citigroup (Getzville, NY)
- …These include changes in liquidity reporting controls, metrics, and liquidity stress testing which span global Treasury teams, Finance functions, ... The Liquidity Transformation team within the Treasury organization works...an extreme focus on critical path + Chair or lead steering or working groups on a regular basis;… more
- USAA (Colorado Springs, CO)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second...grouping of tests to ensure operational risks and compliance requirements are adhered to. + Reviews and complete, as… more
