- Capital One Bank (Riverwoods, IL)
- …of moderate complexity with more than one component, including finance, IT, compliance , credit , security.Provide risk management advice and counsel ... knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Capital One Bank (Fredericksburg, VA)
- …of moderate complexity with more than one component, including finance, IT, compliance , credit , security.Provide risk management advice and counsel ... knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the ... an in-depth review of Regulatory Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit Risk Management… more
- Citigroup (Wilmington, DE)
- …years of experience in program management, with a strong focus on credit risk , technology, and regulatory compliance in financial services. + Proven ... organization's vision for maintaining a robust credit risk framework, balancing innovation with regulatory expectations,...all programs are executed with a strong focus on risk management, regulatory compliance , and… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …marketing, data science, operations, compliance , and legal teams to ensure alignment on credit risk strategies and regulatory compliance . * Conduct ... adherence to internal and regulatory standards. Requirements The ideal Credit Risk Manager will have a Bachelors degree in Finance/Economics/ Risk … more
- PNC (Pittsburgh, PA)
- … Risk + Operational Risk Management + Credit Risk + Regulatory Affairs + Enterprise Compliance + Retail Risk + Enterprise Risk Management ... to the company's success. As a Summer Intern within PNC's Independent Risk Management organization, you will be based in Pittsburgh. **Job Description**… more
- Robert Half (Los Angeles, CA)
- …not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026 LOCATION LOS ANGELES ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something… more
- Intuit (Mountain View, CA)
- …loans, lines of credit , trade credit ), credit risk principles, underwriting, and regulatory compliance . **Ecosystem & Integration Expertise:** ... leaders and cross-functional teams (Engineering, Design, Data Science, Marketing, Risk , Legal, Compliance , Operations). Master storyteller. **Technical… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with ad hoc data requests and analysis related to credit risk , borrower performance, and regulatory compliance . Workout & Special Assets + ... preparation. + Participate in deal reviews and help assess borrower risk using the 5 Cs of Credit framework 3. + Coordinate with internal stakeholders to ensure… more
- HSBC (New York, NY)
- …markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit ... are in place, including processes for management of operational risk , in accordance with Company and regulatory ...Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance… more
- Veolia North America (Paramus, NJ)
- …**Knowledge/Skills/Abilities:** + Strong understanding of collection practices, credit risk management, and regulatory compliance . + Demonstrated ... reduce aged receivables across the utility's customer base. This role ensures compliance with all regulatory requirements while implementing best practices to… more
- Regions Bank (Dallas, TX)
- …real estate advisory documents, credit risk management policy, compliance requirements, external regulatory requirements + Working knowledge of spreading ... rating changes with oversight from CPA II and in partnership with Coverage and Credit Risk partners. + Prepares and documents guarantor financial analysis in… more
- BMO Financial Group (Chicago, IL)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align ... risk management framework, and fostering a strong risk culture. **\#ERPMDreamJobs** ** Credit Risk ...and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned… more
- SMBC (Jersey City, NJ)
- …quantitative model development, validation finding remediation, and maintenance of advanced credit risk models for wholesale and commercial portfolios, ensuring ... **Model Development & Implementation** + Design, develop, and calibrate credit risk models (such as PD, LGD,...submissions and address feedback from examiners (eg, FRB, OCC) ** Regulatory Compliance & Stress Testing** + Lead… more
- CIBC (Chicago, IL)
- …fundamentals.** Exposure to risk management, capital stress testing, credit risk models, and regulatory compliance would be particularly relevant. + ... a subject matter expert in assessing system changes and projects, ensuring compliance with business, continuity, security, and privacy standards. Lead or coordinate… more
- HSBC (New York, NY)
- …activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and ... (VP) will participate fully in the collective management of credit risk and undertake ad hoc projects... Risk ** + Apply compliance , operational risk controls in accordance with HSBC or regulatory… more
- PNC (Brecksville, OH)
- …business segment, including the credit approval process, policy and procedural compliance and portfolio risk management, credit monitoring, and ... contribute to the company's success. As an LOB Consumer Credit Risk Advisor within PNC's Balance Sheet...credit decisions to ensure they align with sound credit practices, regulatory standards, and strategic goals.… more
- American Express (New York, NY)
- …Express. The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging ... Appetite Framework (RAF) results and escalations and Control and Compliance (C&C) metrics + Utilize SQL and/or Python to...credit findings (eg, finding themes etc.) **Internal Audit, Regulatory and Enterprise Risk Management (ERM) Support**… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …financial regulations and regulatory environment in business conversations. + Represent credit risk management in regulatory updates and key conversation ... at Fifth Third Bank. GENERAL FUNCTION: The primary purpose of the Director Consumer Credit Risk is to provide leadership and strategic vision in managing the… more
- City National Bank (Los Angeles, CA)
- …/ risk management to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit ... /loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with...Identifies, recommends and effects process changes as related to credit risk management activities, regulatory … more
