- ASRC Industrial Services (Oak Ridge, TN)
- …management, finance, and senior leadership. + Mitigate Risk : Implement robust risk management and change control processes **.** **Key Responsibilities** + ... Project Controls Manager - Oak Ridge, TN Summary **Title:**...+ ** Risk & Compliance:** + Implement robust risk management and change control processes. +… more
- HSBC (New York, NY)
- …9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and procedures + Adhere to processes and ... Wealth and Premier Banking - Senior Equity Portfolio Manager Brand: HSBC...proposition, including delivering strong investment performance and effectively managing risk . This also includes managing the team of Project… more
- ASRC Industrial Services (Nashville, TN)
- …Demonstrated experience in cost engineering practices such as performance analysis, business planning, budgeting, economic analysis, cost control , forecasting, ... Senior Project Controls Specialist - Nashville, TN Summary **Title:** Senior...for sensitive personal information (such as Social Security numbers, banking details, or payment of any kind) during the… more
- SMBC (New York, NY)
- …+ Interact with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ongoing ... framework across the Americas Division portfolio. This role will govern the credit risk metrics process, partnering with Lines of Business to identify, measure,… more
- Bank OZK (Charlotte, NC)
- …the management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to ... Knowledge, Skills & Abilities + Knowledge of operational risk testing, risk mitigation, and the control environment, including assessment of internal … more
- Capco, a Wipro Company (New York, NY)
- …increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies that ... Collaborate with stakeholders to define cloud requirements and align solutions with business and technology goals. + Ensure cloud systems adhere to security… more
- SMBC (Charlotte, NC)
- …the Information Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the ... and their teams, driving a culture of accountability and control excellence. **Role Objectives** - Support risk ...risk management as it relates to a specific business line. - Proven experience in the identification, assessment… more
- SMBC (Albany, NY)
- …can have unexpected impacts on other parts of the bank - and how to build risk controls to identify and mitigate those risks. The position also requires strong ... nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving...the journey that has caught the attention of the Banking Dive, and more to reinvent banking … more
- Bank OZK (Houston, TX)
- …credit risk models specifically tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across ... risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +...fields, preferred. + 4+ years of experience in credit risk modeling within a commercial banking environment… more
- NatWest Markets (Stamford, CT)
- …seeks a VP, Market Risk for its Stamford, CT location. Duties: Second line risk oversight of trading and banking positions to prevent risk taking outside ... risk engine and reporting systems, trade booking systems and stress systems. Communicate risk management and analysis to the business and senior management to… more
- HSBC (New York, NY)
- …Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 10 Nov ... planet we all share. GTS is a key strategic business for the HSBC Group under CIB and its...poor performing assets + Manage and support proposals that control operational risk and assess reasons for… more
- RGP (New York, NY)
- …focused on risk management, regulatory compliance, and audit remediation across banking , insurance, and capital markets. + Design and implement risk ... engagements and deliver strategic solutions. + Deep knowledge of regulatory frameworks, risk governance, and compliance operations across banking , insurance, and… more
- SMBC (New York, NY)
- …the creation of hazard-specific credit metrics to support risk monitoring, risk appetite setting, and business growth - Draft model documentation, regulatory ... ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to...on our vision to be the premier California regional business bank that can provide the sophistication and expertise… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE). ... risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +...fields, preferred. + 6+ years of experience in credit risk modeling within a commercial banking environment,… more
- Capital One (New York, NY)
- …as well as lead small to medium size audits including integrated audits. Perform risk assessments of business units and technology operations, design and execute ... financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology...are a critical thinker who seeks to understand the business and its control environment. You believe… more
- Banc of California (Santa Ana, CA)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... **Governance and Controls ** + Lead efforts to ensure the internal control environment for financial reporting complies with SOX 404 and PCAOB standards,… more
- SMBC (Jersey City, NJ)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... + Stay up-to-date with evolving industry/regulatory changes impacting the business and participate in appropriate control forums....NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper… more
- SMBC (Phoenix, AZ)
- …the day-to-day compliance efforts related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting to the VP, ... nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving...initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . +… more
- Banc of California (Santa Ana, CA)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... ensuring greater transparency, consistency, and effectiveness in identifying emerging risks and control gaps. + Execute the risk assessment framework to… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control , Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit, ... 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control , AML Governance and Oversight, bank regulator). +… more
