Risk Management Professional

Operational Risk Specialist Job DescriptionJob Responsibilities:Conduct comprehensive operational risk assessments of bank branches and units, reviewing policies and procedures to ensure adherence to regulatory requirements and industry best practices.Collaborate with business representatives to receive control and risk metrics, monitoring operational risk...

A strategic risk management professional with a focus on model development and deployment is needed for our organization. The ideal candidate will have experience in developing and deploying risk models, including anti-fraud, credit assessment, credit limit models, behavior scoring, collection scoring, as well as marketing models such as campaign response...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to oversee operational risk assessments, develop incident reporting mechanisms, and conduct awareness sessions. This role plays a crucial part in ensuring the effective management of operational risks within our organization.Key Responsibilities:Conduct thorough operational risk assessments...

Our company is seeking a seasoned professional to lead our operational risk management efforts. As Manager Operational Risk, you will be responsible for assessing and mitigating risks across various business units.Key Responsibilities:Conduct thorough assessments of operational risk by visiting sample units to evaluate control effectiveness.Collaborate with...

Job SummaryThe Manager Operational Risk is responsible for conducting operational risk assessments of business units, reviewing bank policies and procedures, and identifying gaps to ensure compliance with regulations.

About the Role:We are seeking an experienced Credit Control Team Lead to oversee a nationwide team of credit experts. The successful candidate will be responsible for assessing the creditworthiness of new and existing customers through detailed financial analysis, market intelligence, and on-site evaluations.The role will ensure consistent implementation of...

Job ResponsibilitiesOperational Risk Assessment of Branches/Units and Bank Policies & Procedures ReviewsExecute operational risk assessments of business units by visiting sample units to oversee the effectiveness of controls. Collaborate with Business & Functions representatives to gather control and risk metrics for monitoring Operational Risk KRIs. Conduct...

Job ResponsibilitiesOperational Risk Assessment of Branches/Units and Bank Policies & Procedures ReviewsExecute operational risk assessments of business units by visiting sample units to oversee control effectiveness. Collaborate with Business & Functions representatives to gather control and risk metrics for monitoring Operational Risk KRIs.Conduct periodic...

Job Opportunity OverviewThis role involves overseeing operational risk assessments of branches and units, reviewing bank policies and procedures. The ideal candidate will have a strong understanding of mathematical and statistical knowledge with experience in risk management and banking industry.Key Skills and QualificationsXperienced professional in risk...

Job Title:Lending Risk ManagerAbout the Role:This key position is responsible for ensuring all lending activities adhere to federal, state, and institutional regulations.The Lending Risk Manager will play a crucial role in maintaining internal policies and procedures to minimize risk, prevent fraud, and guarantee the organization remains compliant with...