- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL ... Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our...with: + Strong auditing experience in the areas of credit risk and the related processes, controls,… more
- Bank of America (Newark, DE)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At ... to execute second line of defense compliance and operational risk oversight for Credit Risk . Key responsibilities include ensuring requirements of the… more
- Citigroup (Irving, TX)
- …ORM functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business ... including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job… more
- Regions Bank (Houston, TX)
- …risks to the Area's business including, but not limited to the following risk types: Compliance Risk , Credit Risk , Legal Risk , Liquidity Risk ... revenue, new business development, expense management while ensuring sound risk practices. **Primary Responsibilities** + Demonstrates expertise of the overall… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …the Credit Union. This role involves strategic leadership in managing credit risk , operational risk , compliance risk and overall enterprise ... relevant regulatory requirements (eg, NCUA, BSA/AML, etc.) Proven experience in managing credit risk , BSA/AML compliance , participations, collections and… more
- M&T Bank (Clanton, AL)
- …and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis Credit Analysis experience M&T Bank is ... maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and… more
- City National Bank (San Francisco, CA)
- …working within risk management functions at financial institutions (eg Credit Risk , Operational Risk , Compliance Risk , Enterprise Risk , ... *REPUTATION AND STRATEGIC RISK ANALYST* WHAT IS THE OPPORTUNITY? Reporting to...OPPORTUNITY? Reporting to the SVP of Reputation and Strategic Risk Management in the Second Line of Defense (2LOD),… more
- Citigroup (Irving, TX)
- … behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in credit risk and ... Serves as a senior function/business/product compliance risk officer for Independent ...the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... lead the framework design and management of the Corporate Credit Risk talent development oversight program and...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- BECU (AZ)
- …Risk Management division. Your strategic oversight will shape credit risk strategies, enhance governance standards, and ensure compliance with regulatory ... compliance with federal and state regulations. + **Guide Credit Risk Strategies:** Lead the development and...compliance with federal and state regulations relevant to credit risk management. Coordinate with other departments… more
- Federal Reserve Bank (Cleveland, OH)
- …Master Account maintenance and intraday credit usage and controls, ensuring compliance with the Board's Payment System Risk (PSR) Policy. + Oversee ... these values in all of its responsibilities. Functional areas of responsibility: 1. Credit Risk Management (locally Payment System Risk , Condition… more
- TD Bank (New York, NY)
- …of Borrowers to ensure compliance with all terms and conditions of the credit authorization, and to ensure that the risk ratings for the assigned Borrowers ... industry, and client research in support of the ongoing risk assessment process. Global Counterparty Credit , Hedge...compliance with all terms and conditions of the credit authorization, and to ensure that the risk… more
- JPMorgan Chase (Columbus, OH)
- …processes through analytical insights, predictive analysis and newer technology applications. The CCB Risk Credit Forecasting Team is at the heart of the firm's ... discipline (Finance/Stats/Econ/Math/Engineering) or equivalent work/training + 5+ years of Credit Risk Management, Statistical Modeling, Financial Analysis… more
- USAA (Charlotte, NC)
- …optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and monitors ... us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be...optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President within our financial institution sector, you will leverage ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...of the credit organization. + Collaborate across credit risk and the business teams to… more
- JPMorgan Chase (Plano, TX)
- …As a Risk Management - Hedge Fund Credit Risk Associate in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... As part of Risk Management and Compliance , you are...striving to be best-in-class. **Team Description** The Hedge Funds Credit Risk Team manages exposure to North… more
- Insight Global (Columbus, OH)
- …degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a ... The Segment Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will have… more
- JPMorgan Chase (New York, NY)
- …our company, customers and communities. As a Vice President in Counterparty Credit Risk within Risk Management and Compliance , you are at the center ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the status quo and striving to be best-in-class. Counterparty Credit Risk is an independent risk… more
- JPMorgan Chase (New York, NY)
- …real-world challenges that impact our company, customers and communities. As a Counterparty Credit Risk Senior Associate you play a pivotal role in maintaining ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the status quo, and aims for best-in-class performance. Counterparty Credit Risk is an independent risk… more
- JPMorgan Chase (Chicago, IL)
- …to be best-in-class. As a Lead Credit Officer - Vice President within Wholesale Credit Risk of JP Morgan's Commercial & Investment Bank, you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...understanding their business, evaluating and measuring risk , risk grading facilities, and approving credit exposures.… more