- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Credit Card (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... of experience in performing compliance audits** + **1 + years Audit experience in credit card, payments, operations, auto finance, third party risk management,… more
- Wells Fargo (Charlotte, NC)
- …team. This team plays a critical role in supporting the integrity, reliability and audit readiness of credit risk data used in several regulatory reporting ... Credit Risk Reporting & Transformation (CRRT) group, part...opportunity is ideal for professionals with a background in audit , internal controls, financial regulatory reporting or data management… more
- M&T Bank (Clanton, AL)
- …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
- Toyota (Plano, TX)
- …or Quantitative field (STEM). + 8+ experience of credit risk management, credit risk review and/or internal audit in a financial services or banking ... authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that… more
- Toyota (Plano, TX)
- …Quantitative field (STEM). + 5+ years of experience in credit risk management, credit risk review and/or internal audit in a financial services or banking ... authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that… more
- Citigroup (New York, NY)
- …make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk,...NGOs. The team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management and other… more
- First Horizon Bank (LA)
- …and maintain relationships with partners and stakeholders across the bank, including Credit , Risk, Treasury, Finance, Technology, Audit , and Lines of Business. ... site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of... Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the development,… more
- Citigroup (Tampa, FL)
- …and internal stress testing + Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for ... The Credit Climate and Obligor Risk Analytics (CORA) group...FL. The team is responsible for development of the credit loss, reserves and stress-testing models for Citi's wholesale… more
- Byline Bank (Chicago, IL)
- …responsible experience in a bank or financial services company, with compliance, lending/ credit , audit or risk management experience. + Active member in ... Transfer Act (Reg. E), Flood Disaster Protection Act, Equal Credit Opportunity Act (Reg. B), Fair Credit ...Equal Credit Opportunity Act (Reg. B), Fair Credit Reporting Act (Reg. V), Funds Availability Act (Reg.… more
- M&T Bank (Buffalo, NY)
- …SMEs, 2LOD credit officers, risk rating policy team, and Credit Review/ Audit . Responsible for streamlining ongoing activities **Primary Responsibilities:** + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more