- Lovelace Biomedical Research Institute (Albuquerque, NM)
- OverviewUnder specific direction, the Payroll Specialist will review and process bi-weekly payroll for approximately 400 employees.Will transmit direct deposit files ... to financial institutions and prepare manual checks as needed, maintain and review timesheets submitted through the electronic time collection system, compile and… more
- American Express (Sandy, UT)
- …of 7 years of experience in commercial credit risk management, commercial lending, credit review , audit , or other related function. + Deep expertise of ... define the future of American Express. **About the Role:** The Director, Commercial Credit Review , will lead the Commercial Credit Review function within… more
- M&T Bank (Baltimore, MD)
- …Commercial and Consumer Business Units, Model Risk Management and review functions ( Credit Review , Audit , etc.) to implement and understand models for ... within Treasury to support data, systems and forecasting needs of Treasury's credit , interest rate risk, liquidity risk, CCAR (Comprehensive Capital Analysis and … more
- M&T Bank (Bridgeport, CT)
- …Commercial and Consumer Business Units, Model Risk Management and review functions ( Credit Review , Audit , etc.) to implement and understand models for ... **Overview:** Independently develops, implements, maintains, analyzes and manages quantitative/econometric credit risk models used for capital planning, ACL and… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! **Job Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.**… more
- Santander US (New York, NY)
- …multiple transactions simultaneously. + Partnering with 1LOD, other 2nd Line Risk teams, Internal Audit and Credit Risk Review to ensure we are meeting ... work experience. - Required. 5+ years experience in Risk Management, Credit Risk, or Internal Audit with a minimum of 3 years within a Leveraged Finance… more
- Toyota (Plano, TX)
- …or Quantitative field (STEM). + 5+ years of experience in credit risk management, credit risk review and/or internal audit in a financial services or ... all TFSB portfolios, support data analysis during and as follow up to credit review (loan review ) engagements, including targeted reviews and testing to… more
- Toyota (Plano, TX)
- …Econometrics, or Quantitative field (STEM). + 8+ experience of credit risk management, credit risk review and/or internal audit in a financial services ... the above mandates of the CRR department. The CRR Specialist, will drive credit review (loan review ) engagements, including execution of targeted reviews and… more
- Wells Fargo (Charlotte, NC)
- …where appropriate, resolution of risk rating related recommendations and/or issues from credit review function, Internal Audit , and external regulatory ... Commercial & Industrial (C&I) or Commercial Real Estate (CRE) experience + Credit risk, commercial underwriting, commercial loan review , portfolio management or… 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
- Citigroup (New York, NY)
- …and make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators ... Portfolio Head in the portfolio management initiatives and activities including credit review , credit approvals and proactive monitoring of exposures to… more
- TD Bank (Charlotte, NC)
- …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
- First Horizon Bank (Birmingham, AL)
- …at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ... control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a team focused on… more
- JPMorgan Chase (Jersey City, NJ)
- Become an integral part of Credit Review Audit team where you will have the opportunity to work in a fast-paced organization and each day will be unique! ... a focus on attention to detail and quality. As a Senior Administrative Assistant in Credit Review Audit , you will need to work well in a team environment, be… more
- Capital One (Mclean, VA)
- …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review ) + Lead/support regulatory exams and audits + ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 5+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Capital One (Richmond, VA)
- …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review ) + Support regulatory exams and audits + Synthesize ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 4+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- M&T Bank (Buffalo, NY)
- …users, SMEs, 2LOD credit officers, risk rating policy team, and Credit Review / Audit . Responsible for streamlining ongoing activities **Primary ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… 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
- MyFlorida (Miami, FL)
- AUDIT EVALUATION & REVIEW ANALYST -...including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns, both corporate ... No: 856498 Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number: 41000827… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit , etc). Experience in ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
