- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …also serves as the department lead on all internal/external audits and Compliance reviews. Coordinates with Operations Audit Assistant to gather, organize, ... the Digital Banking Manager to ensure excellence in offerings, delivery, and compliance of Digital Banking products and solutions, which include eBanking, eMobile… more
- Comerica (Detroit, MI)
- … audit issues, and provides objective recommendations to enhance IT operations and risk management. The IT Senior Auditor supports audit engagement leaders by ... center, cloud services, applications, etc.) + 2 years of experience delivering audit projects (or similar risk assessment initiatives), including planning,… more
- Citigroup (Miami, FL)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total… more
- M&T Bank (Buffalo, NY)
- …address risk on existing customer relationships by properly restructuring credit , when appropriate. + Incumbent must have the ability to recognize warning ... officers or management for decisions when appropriate. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (Florence, KY)
- …comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit , and multiple ... years of direct, relevant experience in financial service operations, risk and controls, compliance , audit ,...or regulatory management. * Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance , Legal). + Manage activities related to ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...discipline). + 3-5 years of business experience in finance, audit , risk , compliance , or regulatory… more
- PNC (Birmingham, AL)
- …risk expertise while working with the businesses and other business partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and ... and disaster scenarios. Enforces program Findings, including Lessons Learned actions, and Risk Acceptance processes and policies to ensure compliance and overall… more
- Alight (IN)
- …of the Senior Auditor are: + Leading and/or participating in different internal audit projects (SOX, Risk based audits) evaluating the adequacy of controls ... Senior Auditor is primarily responsible leading and/or participating in projects (SOX and risk based audits) to evaluate the adequacy of the business unit's overall… more
- Citigroup (Getzville, NY)
- …level of integrity to deal with highly confidential data + Experience dealing with regulators, Audit , Compliance , and other risk and control functions + Must ... Treasury Investments (CTI). **Role Context** This role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset … more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... compliance artifacts + Research and respond to Wells Fargo technology compliance requests, including accessibility, data retention, and audit requirements. +… more