- SMBC (Los Angeles, CA)
- …of senior level audit experience in areas related to Business and Risk Audit with a financial institution, regulatory agency, and/or consulting firm. CIA, ... Auditor to lead and execute audits, perform and review risk assessments and issue validations across the Bank...applicable, and assign responsibilities appropriately. + Determine scope of audit engagement based on risk -based approach. +… more
- First Horizon Bank (Knoxville, TN)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to ... of all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and discussing findings… more
- USAA (San Antonio, TX)
- …Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned...line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of Wholesale ... and Counterparty credit risk models. The Candidate will manage the Credit ...GCD, and Moody's Analytics. + Demonstrable experience in managing audit and regulatory interactions. + Strong project, management and… more
- Truist (Atlanta, GA)
- …to the Bank 's system of internal control. Participate on various Bank risk management and governance-related committees/task forces to ensure internal ... is responsible for leading the delivery of independent, objective risk -based audit assurance services to the ...controls and Bank procedures are being followed. 4. Set clear objectives… more
- Regions Bank (Birmingham, AL)
- …and maintaining positive working relationships with line of business management, credit risk management, audit staff, and other departments + Assists in ... of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments...knowledge of sound lending practices, lending regulations, and the bank 's loan policy and underwriting guidelines + Assists in… more
- Bank OZK (Dallas, TX)
- …analysis, and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with...the job requirements at any time. #DNP EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Wells Fargo (Charlotte, NC)
- …Crimes Audit Team. The Financial Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... Financial Crimes Audit Team performs independent testing for the ...an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according… more
- PNC (Raleigh, NC)
- … audit work paper documentation. May perform complex testing procedures and audit risk and control assessments. + Makes recommendations regarding the ... and business-oriented integrated audits in support of the annual audit plan and facilitating discussions with Senior Bank... department into the future. * We execute a Risk Based Audit Approach * We value… more
- OceanFirst Bank (Toms River, NJ)
- …+ Bachelor's degree in related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or ... Audit experience. + Certified Anti-Money Specialists (CAMS) designation preferred....Regular contact with Retail Branch management and staff, BSA Risk Manager and BSA Officer. + Interaction with Retail… more