- Air National Guard Units (Montgomery, AL)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a QUALITY ASSURANCE SPECIALIST (T32), Position Description Number D0918000 and is part of the AL 187TH ... Utilizes data collection techniques and procedures for evaluation, inspection, and audit programs, evaluates the results and determines the appropriate and effective… more
- M&T Bank (Clanton, AL)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... in which the bank has an interest, to avoid risk of loss to the bank or its investors...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Citizens (Boston, MA)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...(APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week:… more
- Citizens (Westwood, MA)
- …BS - Accounting, Finance, Business Administration, MBA a plus + Proficiency in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans...Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours per… more
- AIG (Los Angeles, CA)
- …+ Working collaboratively with home office, distribution, actuary, claims, loss control, premium audit , credit and legal to develop and maintain a profitable ... We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role...You will be responsible for assessing/analyzing the desirability of risk by identifying hazards and exposures for new and… more
- M&T Bank (Moberly, MO)
- …appropriate action may be undertaken depending on the specific case. + Use credit bureau data, post office information, internet searches and other tools to locate ... customer issues and complaints. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
- M&T Bank (Boston, MA)
- …& services, and drive sales success. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Getzville, NY)
- …mortgaged property. In addition, this position performs the highest risk administrative functions related to the foreclosure process. **Primary Responsibilities:** ... investor, regulatory and internal meetings. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Comerica (Dallas, TX)
- …and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues associated with assigned ... portfolios and recommend appropriate risk management strategies to protect the best interests of the bank. Accountable for attaining team key performance… more
- M&T Bank (New York, NY)
- …scenarios. + **Document Management & Compliance:** Ensure receipt and proper filing of credit and legal documents. Follow up with closing attorneys for missing or ... management. Perform quality control checks on own work and peer-reviewed data. + ** Audit & Regulatory Support:** Participate in HMDA and SOX audits, and assist with… more