- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... includes ensuring the terms in trading documentation are executed within the Bank's risk tolerance (including but not limited to credit , legal, regulatory, and… more
- Addition Financial (Lake Mary, FL)
- …at enhancing sales techniques, behaviors, and overall member engagement. Compliance & Risk Management Stay updated on credit union regulations, policies, and ... and we'll dive into the specifics. Summary: The Regional Director I reports directly to the VP of Retail...procedures; conduct necessary audits. Collaborate with the Risk Management and Audit teams for oversight… more
- Banc of California (Seattle, WA)
- …reviews and a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and ... TOGETHER WE WIN(R) THE OPPORTUNITY The Senior Vice President, Credit Review Director is responsible for leading...provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk … more
- Citigroup, Inc. (New York, NY)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player ... encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is… more
- HOUSTON HOUSING AUTHORITY (Houston, TX)
- …asset. Develop and ensure standard forms are created to conduct audit reviews for income verifications, rent calculations, processing tenant income certifications, ... regulatory agencies) quickly and comprehensively. Review and coordinate responses to monitoring/ audit and inspection reviews to ensure corrective actions and written… more
- Ward Trucking, LLC (Halethorpe, MD)
- …Weight and Inspection goals, and Safety and Operations Audits score. Work with audit results to ensure service center is in compliance with both Safety standards ... and staffing, service center physical plant and equipment maintenance and risk management. Effectively use Computerized Dispatch System, prepare routes and dispatch… more
- Baldwin Park (Baldwin Park, CA)
- …Services; conducts analysis; performs studies; prepares reports and recommendations; manages audit and compliance reports for grant funding of capital improvement ... installation and implementation of approved changes, as directed by the Director . Processing and preparation of budgets, including general, special revenue, grants,… more
- Hancock Whitney Corp. (Houston, TX)
- …maintain and grow profitable Wholesale Banking relationships. Perform due diligence, credit analysis, underwriting, recommend borrower and facility risk ... communicates with various internal business partners, ie, loan operations, credit services, credit review, audit ,...Knowledge of non- credit bank products and services Credit , risk management and negotiation skills Understands… more
- MUFG (Tampa, FL)
- …responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes ... more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will...risk assessments of assigned Auditable Entities, supporting the Audit Director to dynamically manage the … more
- San Francisco Federal Credit Union (San Francisco, CA)
- …its highly successful growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The Director of Enterprise ... and decision-making processes. By providing strategic insights and recommendations, the Director will help drive the organization's risk management agenda,… more
- Scotiabank (New York, NY)
- Director , US Counterparty Credit Risk - Hedge Funds **Requisition ID:** 228280 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** Counterparty Credit Risk is a team within Global...trades and client relationships proposed by the business. The Director , US Counterparty Credit - Hedge Funds… more
- Citigroup (New York, NY)
- …Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector credit ... **Public Sector Credit Risk Senior Officer** **Description:** Public...approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE...including any one of operational risk , compliance risk , credit risk , ERM/corporate governance, etc., ... OPPORTUNITY? The Director of Audit for Compliance will support City National...compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced audit director with a minimum of 10-15 years' experience in the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk and/or Control function in financial… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience working in ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- … coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk , Business Control, Compliance, Finance in… more
- Banc of California (San Diego, CA)
- …reviews and a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading...provide credit analysis, opinions, and recommendations regarding credit risks + Creates credit risk… more
- First Horizon Bank (LA)
- …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... relationships with partners and stakeholders across the bank, including Credit , Risk , Treasury, Finance, Technology, Audit...+ Coach junior model development staff + Advise the Director of Credit Risk Models… more
- Citigroup (Irving, TX)
- …consistent with expectations of the Board, senior management, and regulators.** **The Director ,Global Credit Risk Officer Program Lead** **will report ... control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP... Audit or similar field with expertise in risk and controls Strong credit risk… more
- Banc of California (Santa Ana, CA)
- …Allowance for Credit Losses (ACL) accounting estimation process and reports to the SVP Director , Credit Risk Analytics or SVP, Credit Risk ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for ...Assist with coordinating and preparing materials for the quarterly Audit and Enterprise Risk Committee of the… more
