- Capital One (Mclean, VA)
- Senior Associate, Accounting - Allowance for Credit Losses Governance and Change Management Does the idea of working with professional, highly trained ... Associate in the Controllers Accounting Department supporting the Allowance Governance and Change Management team within Credit ...initiatives and projects to reduce risk, + Execute SOX controls within the ACL process, + Support ACL compliance… more
- US Bank (New York, NY)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance , Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit Risk Policy, and...+ Lead and manage change initiatives to enhance risk governance , controls , and processes, across Commercial and… more
- Sallie Mae (Newark, DE)
- …business line strategies, risk assessments, and control frameworks. + Support governance and validation of Allowance for Credit Losses (ACL) methodologies ... lead efforts to enhance portfolio quality, support loss mitigation strategy, and strengthen governance across the credit life cycle. **What You'll Do** + Provide… more
- SMBC (New York, NY)
- … risk management concepts and rating methodologies, proficient understanding of commercial credit products , and knowledge of US and international regulatory ... for in the risk identification inventory. + Lead the governance of the credit risk metrics annual...Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines,… more
- Banc of California (Santa Ana, CA)
- …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... the bank's product suite that encompass various commercial and retail credit types. Analysis will include a verification of financial analysis including global… more
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...drive ambition for every future! **Purpose** The Manager, Fraud Governance and Internal Controls will ensure integrated… more
- Sallie Mae (Sterling, VA)
- … committees. + Ensure data integrity and consistency across reporting platforms + Credit Risk Oversight and Governance + Ensure alignment of portfolio strategy ... and Strategy will lead the portfolio-wide business intelligence and credit portfolio strategy function. This role is responsible for...a high competency in SAS, SQL & Microsoft Office products . The Senior Director will be responsible for the… more
- Citigroup (New York, NY)
- …and delivering successful, impactful products and managing the program tightly ** Product Adoption, Governance and Management:** Define and articulate a clear ... product adoption roadmap, endure product governance , market regulation and needs, tracking...the development plan tightly. Manage KPIs, risk, monitoring and control , ensure market regulation needs ** Product Management:**… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service… more
- Huntington National Bank (Cleveland, OH)
- …professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk...Segment Risk Managers to recommend risk mitigation strategies and controls to minimize the impact of identified risks. +… more
- Marex (New York, NY)
- …consists of the following teams: Operation Risk, Change Risk & Assurance, Governance , Privacy, Credit Risk, Market Risk, and Clearing Risk. Responsibilities: ... major franchise in many major metals, energy and agricultural products , executing around 50 million trades and clearing 205..., validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and… more
- Wells Fargo (Charlotte, NC)
- … across Structured Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **About this role:** Wells Fargo ... and initiatives that may include risk mitigation, policy implementation, issue management, control execution and efficiency supporting CIB Model Governance . +… more
- Aflac (New York, NY)
- …collection from multiple sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding ... VP, Data Strategy & Governance Manager The Company: Aflac Asset Mgt. LLC...Partner with business functions to assists in understanding client, product and business requirements and ensuring that data management… more
- SMBC (New York, NY)
- …frameworks - Track regulatory developments and interpret implications for swap dealer governance , reporting, and risk controls New Business and Issue Management: ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key… more
- Synchrony (Alpharetta, GA)
- …regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ... years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk modeling… more
- Scotiabank (New York, NY)
- Senior Manager, Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data … more
- Navy Federal Credit Union (Vienna, VA)
- …and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All ... Overview Team Overview: Standards Management is a team within the Security Governance & Risk (SG&R) Division of the NFCU's Security Department. The SG&R Division… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …initial set of inherent risks and controls . + Identifies applicable governance processes and may complete control implementation. + Actively participates in ... 1st line of defense. Assessments include process mapping, capturing risks and controls , control testing, and process evaluation. Candidates must be comfortable… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …processes, and unexpected events. Implements corrective actions in partnership with Business Controls leadership to address process and control deficiencies. + ... management for credit bureau working with centralized team and business control managers as build out testing. + Assists in identifying operational risks in… more