- Capital One (Riverwoods, IL)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Effectively review and...with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice… more
- Commonwealth of Pennsylvania (PA)
- …motivated team of internal auditors focused on providing a variety of risk -based engagement services throughout the Commonwealth of Pennsylvania? Would you enjoy ... accordance with generally accepted government auditing standards. Responsibilities include developing risk assessment or evaluating risk assessment developed by… more
- Citigroup (Miami, FL)
- …by working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a ... timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total… more
- MetLife (Whippany, NJ)
- …in assets under management, we apply expertise in Fixed Income, Equities, Private Credit , and Real Estate to create thoughtful, risk -managed investment solutions ... broad exposure to a global insurance company and investments manager . The program is a 10-week hybrid experience. Summer...The summer analyst will also gain exposure to agricultural credit underwriting, asset and risk management on… more
- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First… more
- PNC (Houston, TX)
- …efforts. Manages the origination, financial analysis, negotiation and documentation of non- credit products and services. Leverages reporting and sales tools ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment...This role works with clients with basic levels of risk and complexity of needs. This role is responsible… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …processing. + Perform general analytics and execution of defined payment related credit risk exceptions by referencing multiple internal applications to assess ... achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES:...associated bank driven risk tolerances (ie acct balance, established credit … more
- Truist (Charlotte, NC)
- …GAAP such as to prevent deficiencies in internal control over financial reporting . Support the Risk Management Organization through the effective identification, ... Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a… more
- PNC (Pittsburgh, PA)
- …our Model Risk Management team at PNC. The position reports to a validation manager in Commercial Credit and Financial Valuation Models and is part of the ... the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons… more
- SMBC (New York, NY)
- …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... Delivery** + Manage deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up folder structure for filing… more