- Scotiabank (Dallas, TX)
- … or business certifications. + At least 5+ years of progressive experience in credit risk review / audit , corporate, commercial or specialized lending, ... Manager, US Loan Review , US Audit **Requisition ID:** 241472...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more
- Citigroup (Houston, TX)
- …concise approval recommendations to senior management + Interact directly with Internal Credit Review , Intenral Audit , and relevant regulatory authorities ... The Credit Risk role is focused on analyzing the...issues, addressing concerns from control functions. * Lead the review and assessment of the Risk Appetite framework, ensuring… more
- Toyota (Plano, TX)
- …(STEM). + 3+ years' experience (post bachelor's degree) of credit risk management, credit risk review and/or internal audit in a financial services or ... the above mandates of the CRR department. The CRR Specialist, will drive credit review (loan review ) engagements, including execution of targeted reviews and… more
- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is ... functional corporate areas. The job will also oversee the Audit team performing credit risk audits. There...business line. + Performs testing of critical areas of audit . Performs review of audit … more
- TD Bank (Mount Laurel, NJ)
- …team is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. There may ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of… more
- Huntington National Bank (Columbus, OH)
- …the OCC, CFPB, and Fed Reserve Bank and responsible for internal and external audits ( Credit Review , Internal Audit , OCC, etc.). + Manages projects or ... calls. + Acts as backup to RCO or BLC Managers for credit policy issues and would typically review larger, more complex loan requests. + Travels to markets for… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; +...paid, W2-G's and 1042-S's, and any checks received. + Review and analysis of cash advances, credit … more
- Santander US (Miami, FL)
- …Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review . Review materials, responses ... (eg NPBA, change management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory) pertaining to the Business Line are resolved within… more
- Mizuho Corporate Bank (New York, NY)
- About the Team Credit Review provides the Board and bank management with an independent view of the quantity, quality and direction of credit risk in the ... communicate credit risk management weaknesses identified to Credit Review senior management and the line...Mizuho America's portfolio. Maintain regular contact with front office, credit , audit and compliance colleagues, and utilize… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews ... will also contribute towards the execution of the annual Credit Review operating plan by leading reviews...the Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience… more