- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk. These stress tests ... an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare… more
- Capital One (Richmond, VA)
- …complaint regulatory assessments, consistent with policies and procedures + Work with credit card complaints operations to review and resolve complaint questions ... Partner with Legal's attorneys for complaints that need Legal review for UDAAP/UDAP risks, as well as for any...+ 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit… more
- Community Housing Innovations (Fishkill, NY)
- …grow the First Time Homebuyer Education program. Ensure all client files are audit ready for grant and funding compliance. Pay: $27.88 an hour, $57,990.40 annually ... of homeownership applications, including organizing files and maintaining waitlist. + Review all grant applications to determine the eligibility of an applicant… more
- Insight Global (Chicago, IL)
- …to perform and ensure an appropriate level of testing - Prior experience in Audit (Big 4 audit banking/consulting, credit unions, etc.) - Military ... and 3rd lines of defense (Risk, Compliance, and Internal Audit ) to develop and implement well managed risk practices...operations resiliency and business continuity) . Assist in the review of control testing scripts for Test of Design… more
- Bank of America (Wilmington, DE)
- …specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle ... to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of controls supporting the model life cycle… more
- Children's Hospital Boston (Boston, MA)
- …Summary: The Cash Posting & Credits Supervisor oversees daily payment posting, credit balance resolution processes, and departmental staff. This role ensures that ... all payments are accurately posted and that all credit balances and overpayments are resolved promptly. The role demands a comprehensive understanding of medical… more
- New York State Civil Service (New York, NY)
- …provides Workers' Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring insurance premiums are ... provide records on their computer screen for the auditor's review or choose to have the review ...any areas of study) with proof of 24 semester credit hours in accounting, auditing or taxation courses*.For Appointment… more
- First Horizon Bank (Lafayette, LA)
- …designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance ... protect the inherent cost-to-serve requirements of the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with… more
- First Horizon Bank (Greensboro, NC)
- …designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance ... protect the inherent cost-to-serve requirements of the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with… more
- Citigroup (Tampa, FL)
- …and deployment **Qualifications:** + Dedication and ability to quickly develop wholesale credit and legal document review knowledge over work assignment will ... development, adoption and deployment of new technology in wholesale credit management. **Key Responsibilities:** **Regulatory Data Quality Stewardship: Defendable… more