- Capital One (Mclean, VA)
- …enterprise and the opportunity to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit Committee. Successful candidates ... Manager, Data Science **Senior Manager, Data Science - Model Audit ** **Data is at the center of everything we...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance , the Fraud team, and other areas of the… more
- JPMorgan Chase (New York, NY)
- …professional experience in the financial services industry with a background in controls, audit , quality assurance, risk management, compliance , or model ... and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a… more
- City National Bank (Charlotte, NC)
- …of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * ... for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as… more
- Methodist Health System (Dallas, TX)
- …E&M levels and surgical/procedural codes against provider documentation for quarterly compliance program auditing requirements. **_Duty 2:_** Audit coder III ... denial actions and resolutions. **_Duty 3_** : At the direction of the Director/ Audit Manager, perform random risk audits for areas of concern to assure… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides credit processing support on Consumer Loan applications to customers, branches, dealerships, third-party vendors from application entry ... through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is received and saved to the electronic customer… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... reporting. The team supports multiple vintages of Wellington's private equity, private credit , and co-investment funds with over $9.1 billion in PE assets and… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …viewpoints, and life experiences are welcome, knowing this commitment strengthens our credit union family and communities. The Accountant II is responsible to the ... Performs reconciliation of General Ledger accounts with higher degree of risk and complexities in accordance with updated Accounting Department's Accountabilities… more
- TD Bank (New York, NY)
- …product profitability, provide exceptional client servicing, act as first line of defense for risk and Internal compliance , as well as support a broader TDS wide ... ("GTF") and Export Agency Finance ("EAF"). Key support functions include: Credit Structuring, Product and Client Solutions, Business Intelligence and Business … more
- RP Pro Services (Washington, DC)
- …SBA loan applications and support financial documentation to assess borrower eligibility, credit risk , and repayment ability. + Evaluate borrower business ... is seeking a dynamic Financial Analyst to support the Office of Capital Risk Management (OCRM) within the US Small Business Administration (SBA). This role blends… more