- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …payroll vendor maintenance and reconciliation functions in the areas of Sales Audit Banking and Credit Cards. Duties and Responsibilities: - Supervises ... Exchange locations and supervises subordinate associates assigned to Sales Audit , Banking and Credit Card reconciliation. - Supervises and guides sales audit… more
- BMO Financial Group (Milwaukee, WI)
- …functions, as well as related independent risk management functions (market, liquidity, counterparty credit and model risks. The Audit Manager conducts audit ... culture. As part of the Third Line of Defense, Corporate Audit provides independent, enterprise-wide assurance over internal controls, risk management, and… more
- M&T Bank (Buffalo, NY)
- …and Experience Required:** Minimum seven (7) years previous experience in commercial credit , lending, finance, accounting and/or audit . Bachelor's degree in a ... 2nd line of defense and is embedded in the Credit Risk Department which is part of the Risk...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Pittsburgh, PA)
- …Experience Required:** Associate's Degree plus one year relevant experience or previous collections, credit , accounting or audit experience, or in lieu of a ... including a minimum of one year relevant experience or previous collections, credit , accounting or audit experience. Basic knowledge of personal computers.… more
- US Bank (Charlotte, NC)
- …products (eg foreign exchange, derivatives, international remittance, and letters of credit ). + Considerable knowledge of Risk/Compliance/ Audit competencies + ... you excel at-all from Day One. **Job Description** U US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our growing… more
- First Horizon Bank (Memphis, TN)
- …with partners and stakeholders across the bank, including Lines of Business, Credit , Risk, Technology, Treasury, Finance, and Audit . This role requires ... acceptance **ADDITIONAL RESPONSIBILITIES** + Respond to frequent enquiries from constituents-LOB, Credit , Credit Assurance, Internal Audit , etc.-on… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained... team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation… more
- Huntington National Bank (Columbus, OH)
- …OCC, CFPB, and Fed Reserve Bank and responsible for internal and external audits ( Credit Review, Internal Audit , OCC, etc.). + Manages projects or processes to ... Loan Center (HLC) Director is responsible for all aspects of Business Credit Underwriting, reporting, adherence to regulation and compliance, direction of policy,… more
- JPMorgan Chase (Chicago, IL)
- …and daily deadlines. **Job Responsibilities** + Review documentation to ensure compliance, credit , audit , and funding requirements are met + Ensure approved ... and able to quickly adopt new systems + Criminal background and credit screening required prior to hiring and annually thereafter **Preferred Qualifications,… more
- Scotiabank (New York, NY)
- …in preparing information for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily practices adhere ... Senior Analyst, Credit Risk - Corporates - US Risk Management...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more