- USAA (Phoenix, AZ)
- …Team within the Bank Fraud Prevention organization, reporting directly to the Director , Fraud Intelligence. This role focuses on leveraging fraud knowledge to ... crime, data analysis and/or AML. 4 years of fraud, compliance, risk, audit , or regulatory related experience with accountability for projects, programs, processes,… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …Mateo County. Continuing along its highly successful growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The ... Who Are We? San Francisco Federal Credit Union is a reputable financial institution dedicated...decision-making processes. By providing strategic insights and recommendations, the Director will help drive the organization's risk management agenda,… 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...relevant financial industry and audit experience covering sales and trading businesses with focus… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** We are looking for an experienced Audit Director who will lead model and model risk audits from the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...IAD Management Team in refining and executing the broad audit program that covers all models used 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)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience...10 years' experience in the financial industry to lead audit coverage of Front Office and associated support functions… more
- Banc of California (San Diego, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading the independent Credit ... function of the Bank. The Credit Review Director ensures the team's compliance with the Credit...for portfolio acquisition + Supports regulatory examinations and internal audit engagements + Manages and develops internal staff and… 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 shown ... trades and client relationships proposed by the business. The Director , US Counterparty Credit - Hedge Funds...Bank stakeholders to achieve common objectives. + Regulatory & Audit - Participate in external and internal audits and… more
- American Express (Sandy, UT)
- …you will help us define the future of American Express. **About the Role:** The Director , Commercial Credit Review, will lead the Commercial Credit Review ... years of experience in commercial credit risk management, commercial lending, credit review, audit , or other related function. + Deep expertise of credit … more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during… more
- Robert Half Finance & Accounting (Lynn, MA)
- …role within a tight-knit and mission-driven environment. Position Overview As the Director of Financial Operations & Compliance, you will be the central figure ... of 6-7 tellers and handle all internal accounting, reporting, audit support, and banking compliance needs. You will serve...5+ years of experience in financial operations or accounting ( credit union or bank) + Solid understanding of financial… more
- Mizuho Corporate Bank (New York, NY)
- …our New York City Office. Job Description + Under the direction of the Director , maintain a robust audit program including overall management and/or leading the ... value added assurance and advisory services. + Coordinate with or assist other IADA Audit Groups, as needed. + Assist the Director with maintaining an Off-Site… more
- SMBC (Phoenix, AZ)
- …experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub initiative. As the subject matter expert on ... credit card and general payments fraud, you will develop...strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates,… more
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... auditor-in-charge for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess risks and internal… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... product platform and establish risk framework guidelines + Negotiate margin and credit protection clauses with client, and participate in Best Execution and… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance that...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …Position Summary This role provides administrative and project support to the SVP, Chief Audit Officer (CAO) and the SVP, Director of Housing and Community ... Executive Assistant ( Audit & Housing and Community Investment) Location Boston...cooperative, we are owned by more than 420 banks, credit unions, insurance companies, and community development financial institutions… more
- BrightSpring Health Services (Beckley, WV)
- …line and applicable tool + Report findings to Executive Director and Regional Director upon conclusion of the audit . + Provide timely and accurate reports to ... service quality and fostering compliance, apply today! Responsibilities + The Quality Audit Specialist will ensure that qualified providers of Medicaid services meet… more
- University of Colorado (Boulder, CO)
- …the degree audit system and works with both undergraduate and graduate credit . Reporting to the Senior Assistant Director of International Admissions, the ... **International Transfer Credit Specialist** **Requisition Number:** 66235 **Location:** Boulder Colorado...position also has a dotted line to the Associate Director of the Domestic Transfer Team. This secondary reporting… more
