- Truist (Charlotte, NC)
- …Qualifications:** 1. Audit Certifications 2. Demonstrated exposure/experience in Consumer Lending , Mortgage, Servicing highly preferred 3. Possess knowledge ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits...risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As...or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... consumer banking on matters of regulatory compliance. The role...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- Truist (Richmond, VA)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments ... in coordination with the Audit team. The overall objective is to utilize in-depth...with business leaders to determine solutions for emerging issues. ** Consumer ** **Regulations: this team covers fair lending ,… more
- M&T Bank (Wilmington, DE)
- …with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as… more
- Amazon (New York, NY)
- …organizations and scaling programs? Come join us as at Amazon Business Payments & Lending (ABPL)! The Amazon Business Payments & Lending team provides invoicing, ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...any way. ABPL is looking for a Sr. Portfolio Manager to join the Payments team to manage the… more
- JPMorgan Chase (Plano, TX)
- …and skills:** + 5 or more years of financial services experience in lending , risk operations or management, controls, audit , quality assurance, operational risk ... The Control Manager Vice President (VP) will support Commercial &...(VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with… more
- Amazon (New York, NY)
- …and scaling programs? Come join us as at Amazon B2B Payments & Lending (ABPL)! The ABPL team provides invoicing, working capital and payment acceptance solutions ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...in any way. ABPL is looking for a Risk Manager to join the Credit Strategy team to manage… more
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