- Insight Global (Rogers, AR)
- …research and tax returns. * Review and monitor internal controls (including Internal Audit review). * Provide support for loan/ credit loss reporting and perform ... sales contracts for proper add-ons and sales taxes. * Provide oversight of external audit of 401k plan. * Other duties and responsibilities as assigned by your… more
- FirstBank PR (San Juan, PR)
- …assigned by the Model Risk Manager and/or the ERM and Operational Risk Director . + Monitors compliance with continued education requirements of the Bank and ... and model review, maintaining current model inventory for validation and audit compliance. + Assess the appropriateness and comprehensiveness of available model… more
- NCR VOYIX (Atlanta, GA)
- …balances outstanding and reduce collection cycle times (DSO) where possible + Audit delinquent accounts considered to be uncollectible to ensure maximum efforts have ... practices in field of expertise + Reviews with management credit worthiness decisions on marginal credit approvals...with management credit worthiness decisions on marginal credit approvals and slow paying accounts + Assists in… more
- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. + ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- OneMain Financial (Wilmington, DE)
- …models or modifications to existing models used for across the customer credit lifecycle, ie marketing through collections. Closely partner with data science team ... models and write model governance reports for distribution to audit agencies. Have good familiarity with CECL standards and...and tests. + 10 years' progressive experience in consumer credit industry + 7 years of progressive experience in… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure as well as reporting outputs + Appropriately assess risk/reward when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- Citigroup (New York, NY)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player ... the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to external… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Markets, Inc. (CM) interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management of… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's… more