- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control function. + Strong ... This new role is part of the Markets Credit and Price Risk Execution team...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your ... Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation ... risk and business domains (eg, Underwriting, Loss Forecasting, Compliance , Financial Crimes, etc.). 2. Effectively and independently interact with senior… more
- Capital One (Richmond, VA)
- …+ 1+ years of experience in performing compliance audits + 1 + years Audit experience in credit card, payments, operations, auto finance, third party risk ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for… more
- Capital One (Mclean, VA)
- …**1+ years of experience in performing compliance audits** + **1 + years Audit experience in credit card, payments, operations, auto finance, third party ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) **Capital One's Audit function...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for… more
- Capital One (Mclean, VA)
- …may also include auto finance, and will work closely with members of the technology, compliance , and analytics audit teams who support key audit projects. ... while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will...+ At least 7 years of experience in auditing, risk management, compliance , or a combination +… more
- SMBC (New York, NY)
- …quality assurance function within internal audit department, particularly covering the credit , market, and liquidity risk related audit activities. The ... audit teams. * Conduct regular reviews of audit methodologies, workpapers, and reports to assess compliance...functions. Experience in 1st and 2nd line related to credit , market and/or liquidity risks or external audit… more
- Fannie Mae (Reston, VA)
- …access toaffordable housing finance. Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics (C&E) team, you will ... thought leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. * We have one… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit , Risk , Business Control, Compliance , Finance in the financial industry. + Strong ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The… more
- Insight Global (Columbus, OH)
- …to multitask in a constantly changing environment * Demonstrates strong understanding of internal audit principles and practices, the concepts of risk , risk ... Job Description Insight Global is looking for 2 Internal Audit Managers to help support a Fortune 100 client....but not limited to liquidity risk , market risk , asset classes, corporate credit , bonds, etc.… more