• Internal Audit Model Risk…

    MUFG (Tempe, AZ)
    …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare work… more
    MUFG (05/08/25)
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  • Internal Audit Manager - Model Risk

    PNC (Washington, DC)
    … Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a ... are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank ...compliance. Reviews work papers. Performs complex testing procedures and audit risk and control assessment. + Participates… more
    PNC (05/01/25)
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  • Audit Manager, Credit Risk…

    HSBC (Buffalo, NY)
    …, with working experience in a credit risk function or related credit risk audit role + Dedicated to continually learning and improving skills, which could ... represented by management, is adequate. As ourAudit Manager, Credit Risk Audityou will: + Perform quality audit ...And we want you to help us build the bank of the future! All qualified applicants will receive… more
    HSBC (05/29/25)
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  • Operational Risk Management Audit…

    MUFG (Tampa, FL)
    …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
    MUFG (05/31/25)
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  • Audit Manager, Financial Crime Risk…

    HSBC (Buffalo, NY)
    …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + ... Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate...And we want you to help us build the bank of the future! All qualified applicants will receive… more
    HSBC (05/23/25)
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  • Mortgage Audit & Risk Assessment…

    FirstBank PR (GU)
    Mortgage Audit & Risk Assessment Manager -...Risk Assessment Process) Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...team atmosphere to determine best practices which mitigate any risk or audit concerns by documenting and… more
    FirstBank PR (05/22/25)
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  • Regulatory Compliance Risk Senior Associate…

    Grant Thornton (New York, NY)
    …field + Minimum 2 years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other ... handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB...the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit , or risk … more
    Grant Thornton (05/29/25)
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  • Business Line CFO - Retail Bank

    M&T Bank (Buffalo, NY)
    …a market/industry platform. Maintains an environment of strong compliance and risk management providing control, insuring quality and accuracy of financial ... indicator Business Performance Measures to assess business direction and pending risk /opportunity. + Exercise usual authority of a manager concerning staffing,… more
    M&T Bank (03/27/25)
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  • Audit Data and Innovation Partner

    Regions Bank (Birmingham, AL)
    …the careers section of the system. **Job Description:** At Regions, the Audit Data and Innovation Partner applies data, analytics, automation, innovation, and ... technology to support internal audit activities in accordance with the Standards for the...Understands business processes, risks, controls, and the concepts of risk -based auditing + Fosters customer service, communicating regularly and… more
    Regions Bank (05/21/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …IADA staff members perform various audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. ... to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho ...Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,… more
    Mizuho Corporate Bank (05/19/25)
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