- City National Bank (Dallas, TX)
- …with a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee the execution of the annual ... *DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY?...Risk Management experience including any one of operational risk , compliance risk , credit… more
- Celtic Bank (Salt Lake City, UT)
- …seeking a talented and experienced Audit Manager to lead and continue developing a credit risk audit program. Position Overview: The Audit Manager ... driving compliance with interagency guidance and best credit risk management practices, while working closely...+ Six plus years of professional experience in financial audit , credit risk management, loan… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting ... the client's Audit for Credit Risk team,...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- American Express (Phoenix, AZ)
- …+ Audit experience within the financial services industry, background in credit risk management and fraud risk management highly preferred ... risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. Effective negotiation skills, a ... in-depth business and risk knowledge to properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion +… more
- Wells Fargo (Dallas, TX)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... The Audit Manager is an intermediate level role responsible...covers fair lending, truth in lending, privacy, and fair credit reporting act.** Responsibilities: + Consistently develop, execute and… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all...in all new CIB Fund Finance deal screenings, perform credit analysis to determine deal viability, and compliance… more
- Insight Global (Columbus, OH)
- …degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit , Compliance , Risk Management or Operational Risk role. In ... Manager is responsible for oversight and administration of credit risk strategy programs for a business... function is effectively supporting strategic goals. Collaborate with audit /business segment/corporate risk to address issues with… more
- Wells Fargo (St. Louis, MO)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of...achieve goals. + Collaborate with business for oversight of risk management. + Interact with Audit , Legal,… more