- 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
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... regulated payments and card industry. Your contributions to operational, compliance , financial, and info-security/cybersecurity audits are vital to Fiserv's ongoing… more
- Huntington National Bank (Columbus, OH)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the assigned credit relationships; operate at a level ... loan review, audit and OCC review results of all assigned credit relationships. + Immediate and concise communication of actual or potential counter-party… more
- Insight Global (Richmond, VA)
- …to ensure compliance and evaluate internal controls. * Keeps all Credit Union transactions and audit information confidential. - Maintains knowledge of ... Job Description This position supports the Internal Audit Department in executing audit projects...analyzing evidence, and recording findings. * Contributes to annual risk assessments by analyzing processes and internal controls to… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will… more
- Comerica (Dallas, TX)
- …or in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 4 years of experience in ... Risk Management, Compliance , Audit , or related field + Experience...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- Fiserv (Omaha, NE)
- …experience in the financial services industry and/or public accounting firm (internal audit , internal controls, risk management, compliance management, ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...Audit or Exam Management, Internal Controls, Finance, Regulatory Compliance , or Risk Management. + Working knowledge… more
- Wells Fargo (West Des Moines, IA)
- …tools, with advanced skills in PowerPoint for executive-level presentations.** **Experience with audit , legal, risk , and compliance frameworks, particularly ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- M&T Bank (Pittsburgh, PA)
- …minimal risk to M&T Bank. Adheres to pricing and credit policies while soliciting new business, and servicing existing business. **Primary Responsibilities:** ... to develop information concerning their businesses and requirements, evaluating credit information and making relationship recommendations. + Participates and… more
- Citigroup (Wilmington, DE)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more