- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance, risk , audit , or regulatory related experience with accountability for projects, ... Team within the Bank Fraud Prevention organization, reporting directly to the Director , Fraud Intelligence. This role focuses on leveraging fraud knowledge to… more
- US Bank (New York, NY)
- …you excel at-all from Day One. Job Description The Finance Technology Transformation Director will build, develop and lead Treasury credit valuation and cloud ... retention, and development of data engineering teams specializing in Treasury credit valuation and cloud technologies (Numerix, AWS, Snowflake). Utilize your… more
- Kennedys (Berkeley Heights, NJ)
- …Client Reporting and Insights, Pricing, Finance Systems and Finance Operations (billing, credit control, cashiers, finance database). The US Finance team based in ... global policies and maintain good internal control systems and operational processes for audit review and ISO 9001 accreditation. Liaise with the Global Finance team… more
- Trinity Employment Specialists (Tulsa, OK)
- …of workers in branches, offices, or departments of establishments, such as branch banks, brokerage firms, risk and insurance departments, or credit departments. ... Accounting Director Christian Based School Direct Hire Position $60K...Essential Functions: Financial Oversight and Reporting: Budgeting and Forecasting: Audit and Compliance: Accounts Payable, Receivable, and Tuition Management:… more
- Otsuka Pharmaceutical Co., Ltd. (Princeton, NJ)
- Job Summary We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for leading a ... ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity.… more
- Shuvel Digital (Washington, DC)
- …capital structures or blended capital financing models, including the use of credit risk guarantees, loan loss reserves, long-term subordinated debt (EQ2s); ... firm, facilitating effective communication and cooperation throughout the audit process; Provide support to the Director ...Experience making credit risk...Experience making credit risk decisions and sitting on internal … more
- City of Miami, FL (Miami, FL)
- …agencies. Administers daily operational and supervisory functions. Reports to the Director of Public Works, or designee. Minimum Requirements A Bachelor's degree ... major on its face, transcripts indicating degree completion must be submitted. Audit /Academic reports are not accepted as substitutions for college transcripts. To… more
- Citigroup, Inc. (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance to ensure appropriate governance and ... Trading & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the… more
- Ward Trucking, LLC (Grove City, PA)
- …Weight and Inspection goals, and Safety and Operations Audits score. Work with audit results to ensure service center is in compliance with both Safety standards ... and staffing, service center physical plant and equipment maintenance and risk management. Effectively use Computerized Dispatch System, prepare routes and dispatch… more
- Kaiser Permanente (Santa Rosa, CA)
- …supervision, in accordance with policies and procedures approved by the Medical Director , is expected to assume primary clinical responsibility for all respiratory ... May participate in land/air critical care transport. May assist with high risk deliveries. May assist with surfactant replacement in neonates. May participate in… more
- Rotork (Rochester, NY)
- …providing accounting oversight of regional and multiple international sites. Experience of credit risk , viability of vendors, quality of outside advisers would ... directly to the RFM. The RFM reports to the Director of Finance - who primarily leads one of...controls of the businesses. Responsible for internal control and risk assessment for each legal entity in the region.… more
- Kaiser Permanente (Vacaville, CA)
- …supervision, in accordance with policies and procedures approved by the Medical Director , is expected to assume primary clinical responsibility for all respiratory ... May participate in land/air critical care transport May assist with high risk deliveries May assist with surfactant replacement in neonates May participate in… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …its highly successful growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The Director of Enterprise ... and decision-making processes. By providing strategic insights and recommendations, the Director will help drive the organization's risk management agenda,… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** We are looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...risk + At Least 4 years of hands-on audit experience and familiarity with audit techniques,… more
- Scotiabank (New York, NY)
- Director , US Counterparty Credit Risk - Hedge Funds **Requisition ID:** 228280 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** Counterparty Credit Risk is a team within Global...trades and client relationships proposed by the business. The Director , US Counterparty Credit - Hedge Funds… more
- Citigroup (New York, NY)
- …Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector credit ... **Public Sector Credit Risk Senior Officer** **Description:** Public...approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced audit director with a minimum of 10-15 years' experience in the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk and/or Control function in financial… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience working in ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- … coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk , Business Control, Compliance, Finance in… more
- Banc of California (San Diego, CA)
- …reviews and a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading...provide credit analysis, opinions, and recommendations regarding credit risks + Creates credit risk… more
