- Bank of America (New York, NY)
- …impact. Join us! **Job Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk ...* Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and… more
- Volvo Group (Greensboro, NC)
- …take ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and other key ... including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI,...+ Complete ownership and knowledge of dealer relationship regarding credit , audit and operations from time of… more
- Santander US (Dallas, TX)
- …+ **Collaboration & Exam Management:** Liaise with Underwriters, Portfolio Managers, Internal Audit , and Credit Risk Review. Provide exam support, ... analysis and viability of repayment sources. Validate model inputs, risk ratings, and covenant compliance , particularly for...of credit , underwriting, credit QC, risk management, internal controls, and/or audit experience… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Mizuho Corporate Bank (New York, NY)
- …in cross-functional risk management frameworks-including Operational, Reputational, and Liquidity Risk (excluding Credit Risk ). + Project Planning and ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of...compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. … more
- Robert Half (Los Angeles, CA)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- M&T Bank (Hartford, CT)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing… more
- M&T Bank (Boston, MA)
- …of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during ... Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T... credit solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with … more
- Zions Bancorporation (Midvale, UT)
- …up to 5 days annually. **Requirements / Qualifications** + In-depth knowledge of credit risk , accounting, audit procedures, and legal and regulatory ... real estate, and specialty lending products to identify potential credit risk problems, minimize loan losses, and...underwriting and monitoring processes, as well as accuracy of risk grades. + Test compliance with company… more