• Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    …and make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators ... Portfolio Head in the portfolio management initiatives and activities including credit review , credit approvals and proactive monitoring of exposures to… more
    Citigroup (06/12/25)
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  • Audit Manager I - FRM - Credit Risk

    TD Bank (Charlotte, NC)
    …team is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. There may ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of… more
    TD Bank (07/10/25)
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  • Audit Project Manager Sr. Lead…

    First Horizon Bank (Birmingham, AL)
    …at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ... control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a team focused on… more
    First Horizon Bank (06/26/25)
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  • Senior Administrative Assistant

    JPMorgan Chase (Jersey City, NJ)
    Become an integral part of Credit Review Audit team where you will have the opportunity to work in a fast-paced organization and each day will be unique! ... a focus on attention to detail and quality. As a Senior Administrative Assistant in Credit Review Audit , you will need to work well in a team environment, be… more
    JPMorgan Chase (07/19/25)
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  • Risk Manager - Partnerships

    Capital One (Richmond, VA)
    …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review ) + Support regulatory exams and audits + Synthesize ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 4+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
    Capital One (07/20/25)
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  • Manager, Risk Management: Card Risk

    Capital One (Mclean, VA)
    …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review ) + Lead/support regulatory exams and audits + ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 5+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
    Capital One (04/26/25)
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  • Senior Business Analytics & Reporting Analyst

    M&T Bank (Buffalo, NY)
    …users, SMEs, 2LOD credit officers, risk rating policy team, and Credit Review / Audit . Responsible for streamlining ongoing activities **Primary ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
    M&T Bank (07/23/25)
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  • Revenue Auditor

    Akwesasne Mohawk Casino Resort (Hogansburg, NY)
    …Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; +...paid, W2-G's and 1042-S's, and any checks received. + Review and analysis of cash advances, credit … more
    Akwesasne Mohawk Casino Resort (07/12/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    AUDIT EVALUATION & REVIEW ANALYST -...including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns, both corporate ... No: 856498 Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number: 41000827… more
    MyFlorida (07/23/25)
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  • Senior Audit Manager - Corporate…

    HSBC (New York, NY)
    …lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit , etc). Experience in ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
    HSBC (07/22/25)
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