- Banc of California (Brea, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...delivers results with the highest quality and meets all audit expectations. + Prepare all documents based under the… more
- MUFG (Irving, TX)
- …to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to ... the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the… more
- TEKsystems (Honolulu, HI)
- …internal control weaknesses and provide value-added recommendations. Plan and scope audits, develop risk and control matrices, and design audit steps to address ... internal policies, including those related to Fair Banking, Anti-Money Laundering, the Bank Secrecy Act, and the USA PATRIOT Act. Responsibilities: Conduct audit… more
- University of Rochester (Albany, NY)
- …advisory services through continuous communication with management. + Executes internal control risk assessments and develops customized audit strategies for the ... Full time Scheduled Weekly Hours: 40 Department: 100034 University Audit Work Shift: UR - Day (United States of...systems audits. **ESSENTIAL FUNCTIONS** + Conducts annual audits and risk assessments of the University's related to a wide… more
- Banc of California (Santa Ana, CA)
- …This role ensures alignment with FRB regulatory expectations and supports the bank 's data governance and operational risk programs by maintaining robust ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...issue status for senior management and regulators. + Ensure risk and control documentation is audit -ready and… more
- Scotiabank (New York, NY)
- …practices adhere to Bank policies and procedures. + Understand and implement the Bank 's risk appetite and risk culture in day-to-day activities and ... for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily...+ 2-5 years of experience in financial and credit risk analysis. + Understanding of the Bank 's… more
- Scotiabank (Dallas, TX)
- …concerns and issues related to actions taken on their accounts + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- BMO Financial Group (San Francisco, CA)
- …profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to de- ... exposure management. Team will work with LOBs and specialty partners to develop options to de- risk and reduce exposures to better manage risks/returns. Facilitates… more
- Scotiabank (New York, NY)
- …governance and management capabilities, policy, practices, and supporting technology. Understand how the Bank 's risk appetite and risk culture should be ... high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...related work experience in an internal controls testing, internal audit , risk , or compliance role. + At… more