MORE ABOUT THIS SKILLSET Providing advice to sustain the firm's financial well being and reputation. As part of the firm's second line of defense, Legal helps ensure that the firm's activities are conducted within the boundaries of the law and consistent with preserving and enhancing the firm's reputation. If you apply to this skillset, you will be considered for multiple

include, but are not limited to Perform reviews to assess adherence with applicable federal and state consumer protection laws and regulations based on the approved compliance review schedule. Support work performed with detailed workpapers that adequately document scopes and results of reviews. Effectively communicate, in oral and in written form, the review process and f

Analyze, create, process, issue, and manage POs for all goods and services. Follow up with vendors, communicate with requesters, and provide tracking information. Setting up project numbers and issuing purchase orders, onboarding vendors, ensuring timely delivery of goods & services, and providing status updates to field teams. Process change orders and credits, receive i

Plano 6 (31066), United States of America, Plano, Texas Senior Manager, Financial Analysis At Capital One, we're building a leading information based technology company. Still founder led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure

CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and help you. CLA i

When you join Verizon Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we come together lifting u

When you join Verizon Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we come together lifting u

In collaboration with the Banking & International Credit Review (BICR) Product Specialist and Personal Banking Credit Review (PBCR) Product Specialist, lead and coordinate remediation efforts across GRR Lead coordination of key management initiatives with support from nominated BICR, PBCR and GRR CAO team members Collaborate with cross functional teams to ensure alignment

Enterprise Risk Analytics (ERA) is a part of Citis Risk Management organization that is responsible for Enterprise level risk metrics including stress testing. Enterprise wide stress testing program is sponsored by the Citigroup CRO, who reviews the stress testing results with the rest of the executive management team. Enterprise Risk Analytics & Stress Testing is respons

Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite

The Risk Reporting Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small number of people

Liquidity Risk Project Manager is responsible for driving the Liquidity Risk program within the CRO for Finance organization, partnering closely with broader Risk Managers, Finance Treasury and Technology stakeholders. Requires prior experience with leading cross functional, regulatory driven programs within Risk or Finance. Strong candidate would have the excellent commu

The loss recognition are complicated and highly regulated activities in the mortgage industry. The VP, Credit Portfolio Risk Analytics Hybrid is a senior level position responsible for managing a write down process which are a series of SAS programs, leveraging data analytics and working with internal partners to provide oversight of the process. Responsibilities Understa

The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country level. The role

ICM Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best in class credit risk analysis, monitoring and credit administration as a partner to Risk and Banking's shared commitment to ensuring the safety and soundness of wholesale lending. ICM Risk Analysis Credit Risk Team Leads are