• Bank of China Limited, New York Branch (New York, NY)
    …Office and provide response for Head Office request Ensure Account Management Team maintain appropriate documentation and file in the Laserfiche Provide internal, ... external audit , loan review, regulatory exam response and document request...types of Head Office report, assisted by Account Management Team and FLUs Account Officer Prepare booking related instruction… more
    Upward (07/02/25)
    - Related Jobs
  • Principal Associate , Process Engineer-…

    Capital One (Mclean, VA)
    Principal Associate , Process Engineer- FRM (Hybrid) Join a high-impact team transforming Finance through simplified, standardized, and strategically aligned ... processes. As a Process Engineer Principal Associate , you will play a key role on a...you will play a key role on a collaborative team that uncovers inefficiencies and drives streamlined process improvements… more
    Capital One (05/28/25)
    - Related Jobs
  • Quantitative Modeling Senior Associate

    Fannie Mae (Reston, VA)
    …access toaffordable housing finance. Job Description As a valued colleague in our model risk audit team , you will participate in audit planning and execution ... the housing industry while being part of a collaborative team thriving in an energizing environment. Here, you will...of emerging risk and risk assessment. The*Quantitative Modeling Senior Associate , Internal Audit *role will offer you the… more
    Fannie Mae (06/28/25)
    - Related Jobs
  • Associate Vice President - Pension Benefit…

    Lilly (Indianapolis, IN)
    …Description:** This professional position is in the Pension Benefit Investments Team within Global Treasury. Reporting to the Treasurer, the Chief Investment ... Officer leads a team of ten professionals, and is responsible for the...9 benefit plans including GAAP accounting, regulatory filings (5500s), audit coordination, and tax compliance + **Drive cost optimization**… more
    Lilly (07/15/25)
    - Related Jobs
  • Risk Management - Collections Digital Strategy…

    JPMorgan Chase (Wilmington, DE)
    …the box, challenging the status quo and striving to be best-in-class. As an Associate within the Collections Digital Strategy Team , you will be instrumental in ... Minimum 2 years of financial services experience in risk management, controls, audit , quality assurance, risk management or compliance + Bachelor's degree in… more
    JPMorgan Chase (06/25/25)
    - Related Jobs
  • Enterprise Risk Testing Analyst IV

    Regions Bank (Birmingham, AL)
    …and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or ... and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business… more
    Regions Bank (05/01/25)
    - Related Jobs
  • Credit Risk Model Owner

    SMBC (New York, NY)
    …to its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as local model owner to monitor and manage credit risk related ... Head Office, develop credit risk model and report to team leads and senior management. **Role Objectives: Delivery** +...which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating… more
    SMBC (06/26/25)
    - Related Jobs