- USAA (Phoenix, AZ)
- …makes us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior , you will be accountable for driving USAAs overall fraud strategy, policies, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree;… more
- 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
- City National Bank (Los Angeles, CA)
- CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit ... Administration will support the Credit Administration Credit Risk Management daily activities for ...Credit Administration in creating and delivering presentations for senior management that include portfolio activities, analytics of … 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
- Spirit AeroSystems (Wichita, KS)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... budget/schedule owner. Develops and presents information to senior management. Communicates with customers on routine cost, schedule, and budgeting issues. Runs a… 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
- American Express (New York, NY)
- …How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other ... external data to address business problem statement, improve risk decisions and customer experiences across the credit and fraud lifecycles. The team also serves… more
- Calpine (San Diego, CA)
- …to market exposure (MTM) and accounts receivable assets through the effective use of credit risk analytics and systems. Provides support to the company's sales ... efforts by performing timely credit risk analysis on potential and existing... as required by performing special projects, ad hoc reporting , routine requests, etc. Job Requirements Bachelor's Degree in… more
- Yamaha Motor Corporation (Cypress, CA)
- …queries using tools, such as SQL, SAS EG, etc. is required 1-2 years of risk reporting experience, risk analytics experience or combination of both Desired ... analytical techniques (including A/B testing) to drive step-change improvements in credit performance, profitability, and risk management, by connecting future… 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
- City National Bank of Florida (Miami, FL)
- …review. Run and execute credit models to produce estimates and behaviors of credit risk (PD & LGD) for ACL estimation, business plan forecasting, and other ... regulatory requirements and company policies regarding models and financial reporting processes is essential. A strong technical background is...Current Expected Credit Losses, as well as credit risk factors impacting the loan and… 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
