- American Express (New York, NY)
- …Qualifications:** + 4 years in a financial risk management function (eg, audit , compliance , operations, credit ). + Understanding of operational risk ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit… more
- Mizuho Corporate Bank (New York, NY)
- …fieldwork, reporting and other administrative and management tasks pertaining to management of credit risk .Assist in the Internal Audit Department America's ... and reports for issues (eg regulatory, third-party and internal audit ) related to credit risk .In...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- Truist (Atlanta, GA)
- …in representing the group's interests through strong coordination with internal clients (banking, compliance , credit risk , audit , enablement) and ... acts as ambassador with internal clients including coverage banking, credit risk , capital markets, and high-profile external...management as the first line of defense by ensuring compliance with Bank policies for credit , underwriting,… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- Cherry Bekaert (Des Moines, IA)
- …a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk ...of 2+ years of related professional services or internal audit experience within a community bank/ credit union… more
- CIBC (Chicago, IL)
- … Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, Internal Audit and self-identified deficiency ... Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit ...discipline. + **Minimum of 5+ years of experience** in Compliance , Risk Management, or Internal Audit… more
- American Express (New York, NY)
- …Risk Officer, Operational Risk and Compliance leadership, and risk governance councils. + **Foster collaboration across audit domains** (eg, Finance, ... audit coverage** of the Risk Management function, including alignment with risk categories such as Credit Risk , Operational Risk , Model… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …activities that mitigate those risks consistent with the Credit Union's risk appetite, and ensure operational integrity and compliance with applicable ... growth trajectory, SFFedCU is seeking a Vice President, Enterprise Risk Management and Audit for our Golden...teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit… more
- Scotiabank (Dallas, TX)
- …data, model, IT/Cyber), financial (eg, market, credit , or liquidity/ treasury risk ) and audit functions. Prior auditing experience in these areas. Exposure ... Audit Manager, US Risk Management **Requisition...& Markets provides a full range of investment banking, credit and risk management products and services… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Specific subject matter ... or BRIDGEPORT CT** **Overview:** + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise… more