- First Horizon Bank (LA)
- …Director of Credit Risk Models and is responsible for the development, testing , implementation, monitoring , documentation, and maintenance of credit risk ... On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to...(eg, Call Reports), and economic forecasts) to develop credit risk models for CECL, stress testing , and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …potential policy and or operational improvements that will enhance credit quality. Evaluate new consumer risk related data sources and risk analytical tools ... guidance based on quantitative fact and experience. The Consumer Credit Risk Manager will play a...as well as pertinent accounting/regulatory guidance. + Validation, stress testing and documentation of risk models and… more
- Capital One (Mclean, VA)
- …promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress Testing team is in ... of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution:… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer & Regional Banking Risk Team is seeking a seasoned Risk Manager who will play a critical role ensuring materials gaps are ... to get broad exposure and advancement opportunities. Duties & Responsibilities: + Direct self- monitoring and testing activities to ensure that they are performed… more
- Huntington National Bank (Columbus, OH)
- …+ Evaluate effectiveness of controls and escalate as appropriate. + Direct self- monitoring and testing activities to ensure that they are performed ... Description The Segment Risk Manager is responsible for oversight and administration...responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and HBI… more
- Huntington National Bank (Columbus, OH)
- …of control. Duties & Responsibilities: + Evaluate effectiveness of controls. + Direct self- monitoring and testing activities to ensure that they are performed in ... Description Summary: The Segment Risk Manager Sr is responsible for oversight and...responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment and/or… more
- KeyBank (Buffalo, NY)
- …with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... role assist in the design and execution of operational risk testing and continuous monitoring ..... The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing… more
- TD Bank (Fort Lauderdale, FL)
- …management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...central elements of the US Compliance Monitoring and Testing Program, including:** + Lead… more
- KeyBank (NY)
- …professionals, working to provide an independent Second Line of Defense approach to risk -based monitoring , testing , and analytics evaluation by focusing on ... and implementation of methods to integrate the use of data analytics into ongoing testing evaluations, ad-hoc monitoring , and risk intelligence reporting and… more
- Truist (Charlotte, NC)
- …Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business...testing , validation, and documentation of review activities for risk programs, risks and controls. 4. Incorporate results of… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Controls Monitoring and Testing Team Lead II is an essential role within ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business...corrective action as necessary. 5. Incorporate results of quality monitoring activities, 2nd line testing , SOX … more
- JPMorgan Chase (Plano, TX)
- …regulatory landscape and stress testing requirements. Your work will involve monitoring portfolio risk metrics and conducting ad-hoc deep-dives to evaluate ... or Economics. + Minimum 5 years of experience in risk management, stress testing , or portfolio analytics...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- SMBC (Jersey City, NJ)
- … reviews within the FCC Testing group, as part of the wider Compliance Monitoring & Testing function. This role will also support the Annual Plan efforts ... + At least 10 years of prior regulatory, compliance testing , audit and/or risk management experience with...of applicable laws and regulations and application thereof during monitoring and testing engagements. + Strong analytical… more
- Walmart (Bentonville, AR)
- …Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk -based control testing by using ... Secrecy Act (BSA) laws, rules, and regulations and other consumer financial protection regulations. * Testing the...* You have internal audit, external audit, or controls testing and monitoring experience. * Proven experience… more
- American Express (New York, NY)
- …marketing products, offers, rewards, and benefits, with specific focus on assessing various risk areas such as Consumer Protections & Fairness and Third-Party ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring , and other areas.… more
- TD Bank (Portland, ME)
- …regulatory research, assisting with regulatory change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor ... Deceptive, or Abusive Acts or Practices (UDAAP) regulations + Experience with compliance testing and monitoring frameworks + Exposure to regulatory exams and… more
- KeyBank (Cleveland, OH)
- …a team of compliance testing professionals and provide oversight of the risk -based monitoring and evaluation activities, including risk assessment, ... monitoring . + Demonstrate subject matter expertise in compliance testing and working knowledge of applicable consumer ...strategies including the scoping of risk evaluations, monitoring , and design of testing plans. +… more
- American Express (Phoenix, AZ)
- …banks. + Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring , training, reporting, complaints ... risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data… more
- Regions Bank (Birmingham, AL)
- … risk management efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring , and compliance with regulatory risk and ... and Access + Proven ability of leading and influencing cross functional teams ** Consumer Money Movement Product Manager** The Consumer Money Movement Product… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …other potential exposures to the Bancorp. Assist in the execution of continuous monitoring activities that effectively assesses changing risk and the impact on ... products, services and technologies, as well as governance, oversight and monitoring functions of management and support functions. The Audit Project Manager… more