- PNC (Cleveland, OH)
- …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
- Fiserv (Berkeley Heights, NJ)
- …project schedules, resource plans, prioritize compliance deliverables, and follow-up on audit findings/recommendations. + Conduct feasibility studies and risk ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...4 + years of experience in a regulatory compliance, audit , or risk management role. + Experience… more
- CIBC (Chicago, IL)
- …including responses to regulatory agencies + Support the execution of the bank 's compliance risk assessments to identify potential areas of compliance ... We're building a relationship-oriented bank for the modern world. We need talented,...growth + Work closely with other departments, including Legal, Risk Management, Internal Audit , and Infrastructure groups,… more
- BMO Financial Group (Chicago, IL)
- …loan book while ensuring lending practices are conducted within the boundaries of the Bank 's risk appetite and tolerances, that approved loans are in accordance ... works with senior leadership to support business initiatives consistent with the Bank 's risk appetite, and provides feedback on various issues including… more
- Citigroup (Irving, TX)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... function and help Citi reach business goals. **Responsibilities:** + The Internal Audit Wealth team is responsible for providing independent assurance over the key… more
- University of St. Thomas (St. Paul, MN)
- …resources of the university. + is a key participant in managing the financial risk exposure for the university. + will work closely and collaboratively with the ... customer service.participates in a variety of committees on campus including the Audit /Finance Committee of the Board of Trustees. ESSENTIAL FUNCTIONS External … more
- Banc of California (Santa Ana, CA)
- …where a gap needs to be filled. Sets high standards and follows established bank policies and procedures and adheres to audit requirements. + Provides direction, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Approves transactions within established guidelines. + Identify and mitigate audit operational risk . + Expense control for… more
- Comerica (Dallas, TX)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Comerica (Dallas, TX)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more