- Fannie Mae (Plano, TX)
- … factors within assigned process/areas. Contribute to the development and maintenance of risk -based audit plans. Develop, document and execute audit test ... THE TEAM* *Minimum Required Experience* * 2 years of audit or risk management experience *Desired Experience*...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- House of Blues (Houston, TX)
- …and drafting audit reports. + Effective and frequent communication with Manager /Director regarding audit project status. + Build Local and Divisional ... projects. + 20% travel. + Communicate findings to country Financial Controllers / CFO's, obtaining agreement and buy-in to...or CIPT certification with 3-5 years experience in External Audit , Internal Audit , Risk /Internal Controls,… more
- TD Bank (Charlotte, NC)
- …would be willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to ... or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP,...(a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus) **Customer… more
- TD Bank (Mount Laurel, NJ)
- …in support of the channel + Primary relationship owner for Operational/Regulatory Risk , Audit , Direct Channels Risk /Compliance oversight and External ... recommend solutions and present recommended approach + Previous exposure to Operational Risk , Compliance and/or Audit + Strong negotiation skills + Solid… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops and ... job aids + Ensures that work products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- TD Bank (Charlotte, NC)
- …engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working ... or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP,...(a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus).** **Customer… more
- M&T Bank (Bridgeport, CT)
- …lifecycle (SDLC), change management, access management, and automated controls within financial applications. + Perform risk -based assessments of data platforms ... analytics and automation techniques to identify anomalies, validate data integrity, and enhance audit coverage. + Write clear, risk -focused audit findings… more
- Fiserv (Berkeley Heights, NJ)
- …+ **What would be great to have:** + Previous work experience within a risk -based environment in the financial services or fintech industry. + Solid knowledge ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...you will do:** + Under the supervision of the Manager in Charge, the Senior will oversee and manage… more
- M&T Bank (Buffalo, NY)
- …work within the established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution, conduct effective walkthroughs, accurately ... with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** + Not Applicable… more
- M&T Bank (Buffalo, NY)
- …levels of financial analyst with the possibility of becoming a manager of a team of analysts. **Primary Program Responsibilities:** + Participate in and ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more