- Citigroup (New Castle, DE)
- …formulate policies to support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements ... - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last line of defense. + Timely… more
- Citigroup (Charlotte, NC)
- …senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts deep-dive ... responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation across the reporting… more
- Citigroup (Tampa, FL)
- …new products/services and upgraded platforms that loan documentation/processing functions + Minimizes risk to the bank through a solid understanding of ... procedural requirements - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- …all legal requirements and internal operation constraints + Actively participate in bank , investor and management meetings + Manage all communications and data flow ... with IT, audit and accounting groups (internal and external) + Maintain...from lending partners + Manage interest rate and currency risk , maintaining levels of compliance within external measures and… more
- Citizens (Irving, TX)
- …within established procedures with a moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling these requests timely, ... your process that lead to efficiencies and/or further reduce risk . Primary responsibilities include + Review minimum quota of...loans per day accurately and according to the QM audit policies and procedures. + Suspend and clear conditions… more
- Truist (Raleigh, NC)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience collaborating ... remediation efforts e) use reports and metrics to highlight risk e) SCM governance administration and f) cloud. This...years' technical experience working for a top 10 US bank + 5 years' experience collaborating with the following… more
- PCL Construction (Tempe, AZ)
- …financial reporting requirements (eg, government agencies, taxes). + Prepares bank deposits and/or monthly reconciliations and prepares subsequent cash receipt ... staff and accounting manager to identify any irregularities or risk exposure and assists with the development of a...contracts as they relate to payment terms, billing requirements, audit rights, cost- of-work definition, insurance, and bonding. +… more
- SMBC (New York, NY)
- …total population and present them through effective visualizations. Prior credit risk experience in retail banking, knowledge of retail banking products, experience ... requirements and best practices. The group reports to the Audit Committee of the Board and its function is...and IT infrastructure and data warehouses used in the Bank to monitor portfolio performance + Analyze root causes… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …to run reports from contracted vendors, VISA reporting systems and third party audit software with focus on more detailed data analytics, pattern spend, etc. ... with statistical sample of monthly, quarterly and annual transactions to determine agency's risk factors as well as to ensure valid conclusions are drawn regarding… more
- MUFG (Tampa, FL)
- …within the highly regulated financial services sector + Advanced knowledge of audit , reconciliation and control process flows + Fluency in financial products, ... of regulatory and reporting requirements, as well as of risk types, policies and control measures and processes +...operational risks and losses and ensuring compliance with all bank policies and procedures + Conducting monthly certification of… more