- USAA (Colorado Springs, CO)
- …what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... Prevention organization, reporting directly to the Director, Fraud Intelligence. This role...and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that… more
- Crescent City Recruitment Group (Raleigh, NC)
- …Join our highly skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst specializing in Commercial Lending. CRR's primary ... of credit exposures and credit risk , with results reported directly to senior ...portfolio issues, trends, and root causes to effectively manage credit portfolios. Independent Reporting & Communication: Independently… more
- Scotiabank (New York, NY)
- …("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and large ... & Markets provides a full range of investment banking, credit and risk management products and services...remediation. This includes accountability of reporting to senior management, committees on Operational Risk . Collaborate… more
- Eastern Bank (Lynn, MA)
- …to various Corporate credit projects including acquired portfolio due diligence. Risk Management & Reporting : Monitor the performance of the C&I loan ... Job Description The Senior C&I Credit Officer is responsible for co-leading the 2nd line credit risk management of Commercial & Industrial (C&I)… more
- ORIX USA (New York, NY)
- …, Private Equity, and Real Estate businesses. Its key function is to identify credit migration and risk mitigation strategies in coordination with the business ... to portfolio management, including enhancements to data quality, management and reporting , process improvements, credit research papers, and the… more
- Banc of California (Seattle, WA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk findings, identifying root ... performance appraisals, disciplinary actions, and interviewing candidates for employment Provides credit risk and business advisory expertise to lending… more
- AVEVA (Houston, TX)
- …job experience, skills, and relevant educational attainment and/or training. Position: Global Senior Tax Reporting Manager - US GAAP Location: Houston | ... in office) The Role We are seeking a Global Senior Tax Reporting Manager with deep expertise...ethical standards. Experience interpreting and managing control and operational risk . Familiarity with US GAAP, IFRS, IAS 12, and… more
- Mission Lane LLC (Austin, TX)
- …efficiencies via automation, and managing cash flow in the financial services industry. Reporting to the Controller and partnering closely with the Head of FP&A, ... improvements to enhance efficiency and accuracy. Cash Management & Financial Risk Mitigation: Oversee daily cash positioning, liquidity, and cash flow projections… more
- Capital Bank, NA (Rockville, MD)
- …economic cycle, budgeted growth plans, and risk tolerance levels. Report on credit risk exposures to senior management. Compliance and Regulatory ... primarily responsible for assisting in the management of overall credit risk of the Bank. This includes...functions. The DCCO will have supervisory responsibility of the Senior Credit Officers and the overall commercial… more
- Wells Fargo (Wilmington, DE)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... About this role: Wells Fargo is seeking a Senior Administrative Assistant for the Enterprise Employee Fraud team . Learn more about the career areas and lines of… more
- Rivka Development (Boston, MA)
- …they wont be a fit. - Familiarity with risk functions in banking (eg, operational risk , credit risk , market risk , liquidity risk ). - ... keen awareness of ever-developing industry methods, techniques, strategies and tools for risk and risk information, reporting recommendations regarding their… more
- Syntricate Technologies (New York, NY)
- …Jira Trading platform and Dashboards regulations Market risk and controls Price control credit risk Large Data sets Banking Domain Nice to have Volcker Rule ... Reasonably Expected Near Term Demand (RENTD) analysis for limit setting, Trading Mandates, Risk Mitigating Hedging controls and Metrics reporting to the Volcker… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …New York, NY, Pittsburgh, PA, Cleveland, OH, Washington, DC, or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk ... models and analytics across Value-at- Risk (VaR), Potential Future Exposure (PFE), Mortgage risk , Liquidity risk and Interest rate risk in the banking… more
- Citigroup, Inc. (Tampa, FL)
- …join us. We'll enable growth and progress together. Job Overview: The Enterprise Risk Applications Development Senior Technical lead is position responsible for ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (New York, NY)
- …explains to Finance. Additional goals include the ability to provide ticking PnL and risk reporting for trading desks and their management, advanced market ... About this role: The Senior Lead Securities Quantitative Analytics Specialist is an...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (New York, NY)
- …for various Borrower requests related to assigned client base/facilities. They report to the Senior Credit Products Manager (SCPM) or Credit Products Manager ... and make an impact. Join us! Job Description: The Senior Portfolio Management Officer (SPMO) is responsible for the...(CPM) and partner closely with the Credit Team ( Credit Risk Manager… more
- OceanFirst Bank (Red Bank, NJ)
- …net cash flow through the thorough investigation of personal tax returns and credit reporting documentation. 9. Prepare comprehensive written analysis for loan ... and appropriate economic and market research. 10. Assign a credit risk rating. 11. Prepare in-depth loan...concise manner. Confident in the ability to present to senior management and/or Credit Committee as necessary.… more
- USAA (Colorado Springs, CO)
- …sophisticated analysis/findings in a manner that conveys understanding, influences senior executives, garners support for recommendations, drives business decisions, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree;… more
- CNM LLP (Los Angeles, CA)
- …practice that services community banks, mid-size banks, Real Estate Investment Trusts, Credit and Lending firms and fin-techs. The CNM reputation is built upon ... Places to Work in Los Angeles and Orange County. We are currently searching for a Senior Associate to join our high performing FSI team in Los Angeles. We offer a… more
- PIMCO (Newport Beach, CA)
- …conflicts of interest and other compliance risks proactively Provide regular, comprehensive reporting on compliance program status to senior Legal and Compliance ... We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our… more
