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The VP, Construction Risk will provide oversight and guidance to CPC's Mortgage division for Agency level construction lending activities as well as to CPC's Equity Investment division for investments in affordable housing projects.
$140,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Comprehensive knowledge of Third Party Risk Management methodologies, risk mitigation principles and outsourced risk governance best practices. Ability to provide consultation to first line business leaders in consideration of the business strategy and third party risk management objectives.
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Inclusively is partnering with a leading fintech company to hire a Credit Risk Analyst. We are seeking a Credit Risk Analyst to help meet the needs of our growing global business. The successful candidate will be responsible for working within an experienced Risk Management team to establish new counterparty credit relationships, setting and monitoring risk ratings and limits, preparing periodic portfolio reviews for risk committees, and establishment of counterparty credit risk management best practice models, tools, and processes.
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This highly visible Director role is a senior management position that will work closely with peers within USPB Risk CAO organization and Wealth CRO, 1st & 2nd lines of defense (LOD) senior risk managers, Wealth Business Development and Product Heads and specialized subject matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR), and Retail Credit Risk Management (RCR) and related Technology partners throughout Citi.
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Partner with Global Markets Financial Risk (GMFR), Global Risk Analytics (GRA) and Model Risk Management (MRM) for business requirements. Strong Market Risk, Risk, or Front Office experience.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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As an Associate Investigator at Ethos Risk Services, you will conduct covert surveillance (primarily from your vehicle), review files, communicate with our team of Operations Managers, and draft detailed case reports (via your laptop.
$22 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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A minimum of 7 - 10 years credit risk experience at a major financial institution. Review and approve new Funds clients at on-boarding to establish appropriate risk parameters and credit limits.
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This position provides an opportunity to join the US Global Regulatory Policy & Advisory team as a subject matter expert, with a focus on providing policy guidance on the Fundamental Review of the Trading Book (‘FRTB’) / new Market Risk capital requirements within the US Agencies’ proposed adoption of the ‘Basel III Endgame.
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At BSNY/SANCAP, the Information Risk Management (IRM) team engages in key projects and business/technology initiatives, works with the 1st and 3rd Lines to drive a business aligned, risk-based, cost-effective program designed for the confidentiality, integrity and availability of information, information systems (technology infrastructure, application systems and end-user technology) and information resources in support of business products and processes.
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Degree or higher in anthropology with a focus on archaeology. We are a small bespoke consulting firm, with focuses on archaeology, wildlife biology, and osteology. This is an on-site field archaeologist role located from Greater Sacramento to the Bay Area. The field archaeologist will primarily be responsible for conducting archaeological fieldwork, construction monitoring, excavations, site surveying, documentation, data gathering, and analysis.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. At least 8 years of experience in KYC compliance, or 8 years of experience in AML regulations, or 8 years of experience in controls, or 8 years of experience in risk, or 8 years of experience in operations.
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The Builders of the New World Program (BNW) is The Actors Theatre Workshop (ATW’s) award-winning after-school theater-arts education program, which has been serving homeless and at-risk youth living in NYC's temporary housing facilities since 1995.
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Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
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Global Regulatory Policy Manager – Liquidity covers a number of key aspects of prudential interpretation, including risk weighted assets (RWAs), capital resources, and the leverage ratio, across a full range of risk areas e.g. credit risk, counterparty credit risk, liquidity risk, securitisation, market risk, etc.
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anthropology at risk jobs Company: New York City Police Department in New York, NY
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