- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, other internal departments and bank regulators as needed. + ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive… more
- US Bank (Minneapolis, MN)
- …+ Ability to investigate, identify, and articulate root causes of issues and credit risk impact. + Well-developed decision making and problem solving skills; ... Day One. **Job Description** Partners with leaders in multiple Lines of Business, Risk /Compliance/ Audit (RCA) Consultants, and other Risk Management and… more
- Wells Fargo (Charlotte, NC)
- …operations, line of business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire enterprise and acts as an ... and consult with peers, colleagues, and managers to achieve Internal Audit and Wells Fargo business goals...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... and themes or systemic issues that may impact the risk assessment of the audit universe and...identifies key systemic issues (arising from audits globally) and internal changes that will impact the annual audit… more
- Wells Fargo (Minneapolis, MN)
- … audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Capital One (Mclean, VA)
- …oral presentations. + Provide significant input into the development of the annual audit plan. + Design and execute internal control testing for standardized ... Sr. Audit Manager, Payments Network **Overview:** Capital One's ...with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice… more
- Bank of America (Providence, RI)
- …environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching ... (AIC), and executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key responsibilities include driving… more
- Citigroup (Getzville, NY)
- This new role is part of the Markets Credit and Price Risk Execution team supporting the Price Risk data quality issue management and strategic data ... , and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality...experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control… more
- SMBC (White Plains, NY)
- …related regulatory expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...risk assessment and findings remediation. * Partner with audit colleagues in other business verticals and/or geographies to… more
- Bank of America (Providence, RI)
- …(eg, testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key...+ Must have Leveraged Lending, Global Markets and/or Counterparty Credit Risk knowledge and experience **Shift:** 1st… more
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