- Truist (Richmond, VA)
- …issue validations reviews (examples of key areas include wealth management, enterprise risk management, credit and information technology) 3. Possess appropriate ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is...for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... scale planning initiatives and growth opportunities in assigned markets + Review , analyze, and research complex, multi-faceted business challenges within the Premier… more
- Bank of America (Wilmington, DE)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- BMO Financial Group (Whitefish Bay, WI)
- …existing customers that meet the target profile and create a calling plan. + Review credit applications to ensure sound credit granting principles; ... recommends remedies to maintain acceptable asset and credit quality. + Executes quality customer review ...and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes,… more
- Citigroup (New York, NY)
- …by drafting pitch materials incorporating an analysis of capital structure, credit profile, publicly available data on companies and transactions, and industry ... and diligence, and managing the deal closing process. + Support the review of financing documents, including commitment letters, fee letters, engagement letters, and… more
- FocusKPI Inc. (Phoenix, AZ)
- …with the Travel Manager, offsite manager(s), and events teams to optimize processes Review & reconcile P-card Payments + Conduct reviews of P-card payment requests ... address discrepancies in a timely manner Audit Travel + Review Concur and Uber transactions against T&E Policy +...exits to ensure policy compliance and timely resolution Maintain Credit Cards + Manage credit card processes,… more
- Veterans Affairs, Veterans Health Administration (Lebanon, PA)
- …Communicates with families and significant others, as appropriate. Monitors Veterans for risk behaviors including, but not limited to: - Elopement - Wandering - ... Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...completed work may require routine or detailed higher level review depending upon the complexity of the duties involved.]… more
- Veterans Affairs, Veterans Health Administration (Lewiston, ID)
- …several health care providers (dual care). Undergo complex or high risk surgical or interventional procedures. Telehealth Duties (as applicable): Manage required ... Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...completed work may require routine or detailed higher level review depending upon the complexity of the duties involved.… more
- US Capitol Police (Washington, DC)
- …Statement (PHS) for further pre-employment screening. The information provided, along with a review of a candidate's credit , criminal history, and their driving ... threats, enforce the law, identify risks, and develop and employ risk mitigation, Member protection, and enforcement strategies. Specialty Units include… more
- US Capitol Police (Washington, DC)
- …Statement (PHS) for further pre-employment screening. The information provided, along with a review of a candidate's credit , criminal history, and their driving ... threats, enforce the law, identify risks, and develop and employ risk mitigation, Member protection, and enforcement strategies. Specialty Units include… more