• Financial Institution Examiner 9-P11

    State of Michigan (Saginaw, MI)
    …financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit , compliance, and risk management; or insurance ... financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit , compliance, and risk management; or insurance… more
    State of Michigan (09/07/25)
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  • Internal Auditor Manager

    Celtic Bank (Salt Lake City, UT)
    …while identifying control gaps and opportunities for improvement, with limited supervision. + Review audit work and coach other team members providing thought ... step? Please apply! Responsibilities: + Develop and lead well-designed audit testing programs to assess potential credit ,...business to address deficiencies noted during audits. + Effectively review and challenge audit work to ensure… more
    Celtic Bank (07/24/25)
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  • Chief Financial Officer (CFO)-(Hybrid)

    Shuvel Digital (Washington, DC)
    …of loss associated with the loan portfolio; + Review and approve Lending Department Credit Memos; + Approve Loan Write-offs; + Audit & Tax + Foster and ... Provide support to the Director of Finance in addressing audit and tax-related issues; + Review and...or blended capital financing models, including the use of credit risk guarantees, loan loss reserves, long-term subordinated debt… more
    Shuvel Digital (07/18/25)
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  • Auditor 1/Auditor Trainee 1/Auditor Trainee 2 (NY…

    New York State Civil Service (Albany, NY)
    …rules, and regulations governing its operation; assists in establishing the scope of the audit by analyzing and determining areas for audit and the time frame ... to be examined; assists in planning audit activities, including specific audit tasks, and...Possess a bachelor's or higher degree with 24 semester credit hours in accounting, auditing, or taxation courses.AUDITOR TRAINEE… more
    New York State Civil Service (08/26/25)
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  • Port Compliance Officer

    City of Long Beach (Long Beach, CA)
    …+ Perform an annual risk assessment to identify priority areas to audit . + Assess and update Port Administrative Directives/Policies to align with industry ... City, ensure cost allocations are fair and reasonable. + Review fund transfers to the City for compliance with...is required. TECHNICAL SKILLS NEEDED: + Ability to develop audit programs and testing procedures on the effectiveness of… more
    City of Long Beach (08/20/25)
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  • Global Commodities Head

    Citigroup (Houston, TX)
    …stress testing, risk rating and other in-depth analysis performed by junior resources o Review and approval of Credit Approval Memos (CAM) packages o Partnering ... ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external … more
    Citigroup (07/21/25)
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  • Principal Auditor - Payments Network

    Capital One (Riverwoods, IL)
    …data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Effectively review and compile relevant, material findings ... Principal Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the… more
    Capital One (08/10/25)
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  • Manager-Risk Management

    American Express (New York, NY)
    … risk board approved plan and findings resolution o Conduct QC checks on 2LOD review reports + Reporting o Quarterly Aggregate Credit Risk Assessment Report o ... credit findings (eg, finding themes etc.) + Internal Audit , Regulatory and ERM Support o Coordinate with functional...capabilities o Develop automated tools to write and QC review reports using LLM models **Experience and Background:** +… more
    American Express (08/27/25)
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  • Compliance Auditor

    City of New York (New York, NY)
    …-related meetings, including Entrance Conferences, Exit Conferences, and Overview Meetings. - Review and evaluate audit information requests for accuracy and ... Auditor will be responsible for overseeing NYCHA's annual Single Audit process, acting as the primary liaison between external...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
    City of New York (08/21/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …administration. + Understanding of credit process as required for basic credit maintenance: Review and confirm proper documentation of loan transactions and ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
    Citigroup (07/18/25)
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