- Enterprise Bank & Trust (San Diego, CA)
- …communities.** **Together, there's no stopping you!** **Job Title:** SBA Servicing Officer **Job Description:** **SUMMARY** The position of SBA Servicing Officer ... financial information from clients. + Monitor loans for possible risk rating changes. Monitor classified loans on a quarterly...up on any delinquent loan accounts. + Conduct post-closing audit to comply with credit display and loan authorizations.… more
- M&T Bank (Washington, DC)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
- MUFG (Tempe, AZ)
- …**Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit , or risk management. + Exposure to regulatory exams or ... on the development, administration, and governance of a centralized risk -based assurance framework + Follows established testing standards, procedures, and… more
- M&T Bank (Clanton, AL)
- …ideas as market conditions dictate. 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...and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external… more
- MTA (Jamaica, NY)
- …identified compliance personnel to supply information to the Chairman and Chief Executive Officer of the MTA, Board of Directors, Audit and Corporate Governance ... the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries,...recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings to… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …Certification is preferred Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance, AML - Anti Money Laundering, Compliance, ... Assess Risk Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great… more
- Compass Group, North America (Charlotte, NC)
- …with business leaders responsible for cybersecurity, data privacy and third-party technology risk . + Develop and continuously improve IT control frameworks in ... relationships with key stakeholders in the Business Units, Chief Technology Officer , Functional Leaders, Internal Audit , and External Auditors. Understand,… more
- Sabre (Dallas, TX)
- …our airline, hotel and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has ... Corporation's broader Finance team, reporting to the Chief Financial Officer administratively and to the Audit Committee...our Sabre business partners with innovative, best in class audit and risk management practices. Our strategy… more
- Scotiabank (Dallas, TX)
- …and non-financial Risk management experience. 10+ years (governance, operations, audit , cyber, control functions, compliance, risk management). + ... tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides...quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. +… more
- MyFlorida (Tallahassee, FL)
- …Standards for the Office of Inspector general, and the Information Systems Audit and Control Association's Standards (ISACA), Guidelines and Procedures and/or ... the Office of Inspector General, and the Information Systems Audit and Control Association (ISACA) Standards, Guidelines...Develop the engagement scope and methodology and prepare a risk -based audit program. + Use audit… more