- Citigroup (Getzville, NY)
- …+ Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Citigroup (Florence, KY)
- …forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing ... tool, analyzing and defining an executable process. + Conducts research as required on data availability, including location, quality, completeness, format and… more
- Eastern Bank (Lynn, MA)
- …Division. Primarily responsible for reviewing complex commercial loans to ensure proper identification of risk , adherence to policy and procedures, compliance ... loans, special mention loans, charge-off history, delinquency, and nonaccrual loans. + Risk management quality addressing identification of risk , adherence… more
- SERV Behavioral Health System (Hamilton, NJ)
- …with SBHS organizational goals, quality improvement plans, compliance plans and risk management programs to meet and exceed service delivery expectations. ... events and identify methods to improve safety and minimize risk to consumers and employees + Leads and conducts...of compliance investigations + Works in conjunction with the SVP of Quality and Compliance to investigate deaths and/or… more
- Wells Fargo (West Des Moines, IA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... search tools to find information + Previous experience using ECMP, CIV, and SVP applications + Intermediate to advanced Excel skills as well as other Microsoft… more
- City National Bank (Los Angeles, CA)
- …are implemented consistently and timely. Responsibilities will also encompass issue identification , control design, risk reporting, risk assessments, ... the Business Controls leadership team to ensure consistency and standardization for identified risk and control programs (eg, risk reporting), as well as design… more
- Wells Fargo (Bloomington, MN)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... experienced level Private Bankers with account administration, sales activities, risk management, and relationship management, supporting multiple people and… more
- Scotiabank (New York, NY)
- …policies and procedures, review of controls, and regulatory audits (CRCA reviews, Risk Identification process, Mandatory Absence policy, WSP, clean desk policy, ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (Jacksonville, FL)
- …control design and remediation. As part of this, the role requires the identification of control assessments for escalation to senior management, inputs to process ... assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design assessments, monitoring… more
- Citigroup (Wilmington, DE)
- …Lending, Retail Bank and Wealth products. This individual contributor role will report into SVP , Digital Sales and would lead a Digital P&L function across a Product ... while championing an always on 'Test & Learn' mindset. + Leverage robust research , analytics, and data-driven insights to develop and progress digital and marketing… more