- Toyota (Plano, TX)
- …responsible for developing and implementing policy and procedure to align the Bank 's Credit Risk Appetite with its strategic vision and regulatory requirements. This ... portfolio and the identification and mitigation of credit risk for the Bank . **What you'll be doing** Credit, Environmental and Collateral Decisioning: + Authority… more
- Comerica (Farmington Hills, MI)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank 's enterprise risk management framework, policies and ... mitigation and remediation of risk, to ensure protection of customers' and the Bank 's data and other assets. May interact with all business areas Geographical… more
- Manhattan Beer Distributors (New York, NY)
- …ERP systems to streamline workflows and improve data accuracy. . Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as well as ... applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in audit… more
- Banc of California (Santa Ana, CA)
- …experience in performing controls evaluation and testing or held prior role as bank examiner or internal auditor + Experience with alternative investment, such ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with… more
- Capital One (Mclean, VA)
- …performing in the role of auditor -in-charge** + **3+ years of experience in a bank or 3+ years of experience in a financial services firm** + **1+ years of ... or Business Administration** + **Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA)** +… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success of the Audit Function in support of… more
- Scotiabank (New York, NY)
- …future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, ... surveillance Compliance Audit by assessing the control effectiveness and Bank 's adherence to the regulatory requirements and standards. May also execute assigned… more
- Comerica (Auburn Hills, MI)
- …Security, Technology, Enterprise Risk, Legal and other business units within the bank to further assist in the recommendations and document these requirements.This ... accuracy, and effectiveness. Develop and implement organizational policies to compliance with applicable laws, regulations, and industry best practices. Coordinate… more
- Catalent Pharma Solutions (Kansas City, MO)
- …Senior Specialist. The Supplier Quality Assurance Senior Specialist will assure compliance to national and international standards by managing or completing tasks ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer,...experience and experience in writing supplier audit reports, certified auditor or lead auditor credentials are preferred… more
- Manhattan Beer Distributors (New York, NY)
- …ERP systems to streamline workflows and improve data accuracy. + Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as well as ... applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in audit… more