- Citizens (Johnston, RI)
- Description The Credit Risk Sr Professional will be a critical member of the Home Equity Credit Risk Team, generating the statistical analysis ... conjunction with bureau data, property data and alternative data sources to shape credit risk strategy. + Analyze portfolio trends and investigate emerging risks… more
- Citizens (Johnston, RI)
- Description Citizens Bank is seeking a highly analytical and results-driven professional to join our Credit Risk team supporting the Credit Card ... growth and profitability. Primary responsibilities include: * Develop and maintain credit strategies using advanced analytical tools (R, Python, SAS) to optimize… more
- Citizens (Johnston, RI)
- Description Credit Risk Analytics Sr . Professional - Residential Real Estate Citizens Bank is looking for highly quantitative, results oriented ... Real Estate Lending. In this role, you will be responsible for managing key Credit Risk project execution across lifecycle activities of the Mortgage business.… more
- Citizens (Johnston, RI)
- Description In this role as First Line Risk Sr Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with various ... to adapt and grow in a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of the… more
- Citizens (Johnston, RI)
- …create new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst, you will partner with the Risk Managers, executing ... and/or Other Professional Credentials * 2-4 years experience in a Risk monitoring and testing environment * Intermediate knowledge of internal controls and … more
- Citizens (Johnston, RI)
- …and contract authorization in accordance with policies and procedures. + Interact with senior management of Wholesale Credit Risk and Commercial Lending ... Description Perform independent commercial real estate appraisal reviews on high complexity/ risk properties. The Senior Risk Reviewer will be assigned to… more
- Citizens (Johnston, RI)
- …with Front Line Units to drive implementation and ongoing improvement of Key Operational Risk Programs . The Senior Manager will be responsible for the oversight ... Second line, and other stakeholders. In this role, the Senior Manager upholds and maintains the Risk ...to GRC. + Maintain knowledge of new or emerging risk management methodologies through professional networking and… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr . Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team ... for research and analysis of account activity to assess levels of risk . You'll apply knowledge of compliance and verification procedures to effectively perform… more
- Citizens (Johnston, RI)
- …driven reviews, and taking appropriate action to protect the company against the risk of money laundering activity in accordance with regulatory procedure and policy ... execution of Periodic and Event Driven Enhanced Due Diligence Reviews for higher risk customer types. + Complete customer risk assessment. + Perform assigned… more
- Citizens (Johnston, RI)
- Description Senior Information Security Specialist - Records Management We are looking for a self-motivated, driven, and detail-oriented professional to join our ... * Analyze, report, and build key metrics; prepare monthly reports for senior leadership. * Resolve vendor-related issues and ensure adherence to servicing standards.… more
- Cardinal Health (Providence, RI)
- …reserves, managing customer relationships, collaborating with the sales and collections teams, managing credit risk for the company, and administering credit ... **_What Credit contributes to Cardinal Health_** Finance oversees the...at this level_** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff… more
- RELX INC (Providence, RI)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- City National Bank (Providence, RI)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... that all supporting documents are included to make a credit decision per established policies * Identifies issues and...response to inquiries * Handles all situations in a professional and ethical manner * Takes the lead in… more
- RELX INC (Providence, RI)
- …has four market segments. It develops information-based analytics and decision tools for professional and business customers in the Risk , Scientific, Technical & ... to enhance efficiency. About the Role As a Tax Senior , you will report to the Tax Manager -...to our outsourced compliance provider. + Federal R&D Tax credit data collection and documentation working with and supporting… more
- Carrington (Providence, RI)
- …is acceptable. + Applies and interprets company underwriting guidelines and makes sound credit decision. + Completes credit , analysis of income, analysis of ... audits are completed and verifies consistency of loan file information. + Identifies risk factors within each loan and utilizes resources, tools and documentation to… more
- Citizens (Johnston, RI)
- Description Senior Vulnerability Specialist Location: Phoenix, AZ; Johnston, RI; Westwood, MA; Iselin, NJ; Plano, TX Work Arrangement: Hybrid (4 days onsite, 1 day ... Job Summary: We are seeking a motivated, detail-oriented, and customer-focused professional to join our Cyber Defense - Infrastructure Vulnerability Management Team.… more
- Citizens (Johnston, RI)
- …Important to you, personally and professionally! As the Collection & Default Strategy Sr Professional , you will monitor performance for the Student Loan ... present Student performance findings and action items to leaders in Strategy, Collections, Credit Risk and Product + Develop and implement strategic enhancements… more
- Citizens (Johnston, RI)
- …of the Citizens Consumer Bank. The Associate General Counsel will report to the Senior Associate General Counsel, Head of Wealth Legal and will be responsible for ... providing commercial and comprehensive legal guidance to senior management and the business generally supporting the entirety of the Citizens Wealth Management… more
- Citizens (Johnston, RI)
- …experience in moderately to less complex portfolios, and a strong grasp of sales and credit skills. This senior level performer will have an immediate impact. We ... and Drive Sales training in your initial four-week orientation and a commercial credit training program to insure you're prepared to identify, assess and mitigate… more
- Brink's (Providence, RI)
- …across verticals that include but are not limited to: Financial Institutions, Credit Cards, Bank Clearings, and Luxury. The incumbent will work a flexible ... efforts to pursue potential new customers for Brink's services, including assessing potential risk and exposure to the company. + Expand market share where Brink's… more