- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Wells Fargo (Salem, OR)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Wells Fargo (Valier, MT)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- grabjobs (Charlotte, NC)
- …solutions and interactions across multiple systems and domains. Responsibilities: The Corporate Audit and Credit Review (CACR) analytics & automation team ... delivers data-driven, risk -based insights and automation solutions to the CACR organization....modeling/machine learning/AI. This role demands interaction with highly experienced audit and/or credit professionals, data experts and… more
- JPMorgan Chase & Co. (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Commercial and Investment Banking (CIB) North ... America Real Estate Credit Risk Team, you will be responsible...regulatory audits of the portfolio Ensure compliance with all audit and administrative requirements including adherence to internal… more
- Santander Holdings USA Inc (Dallas, TX)
- …for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a ... risk -based assessment of clients based on identification, plausibility, validation,...ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established… more
- Deutsche Bank (New York, NY)
- …with the Investment Banking and Infrastructure business units to effectively monitor and manage credit risk for the leveraged lending loan portfolio. As a Vice ... play a critical role in ensuring adherence to all credit policies, associated governance, internal data quality,...an accredited college or university and moderate experience Strong credit risk analysis skills (leveraged finance experience… more
- TD Bank Group (Mount Laurel, NJ)
- …addition to core functions May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) May ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations Conducts internal and… more
- JPMorgan Chase & Co. (Columbus, OH)
- …banking or equivalent experience Ability to analyze risk concentration areas and risk profiles through leveraging data from internal and external sources in ... a strong background in operational risk , technology risk , compliance, control, or audit in the...environment. The work covers areas such as evaluating country-specific risk , understanding regulatory changes and determining credit … more
- Goldman Sachs, Inc. (New York, NY)
- …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... Internally auditing critical areas of the firm to minimize risk to regulators and external auditors. Audit ...processes within multiple departs as they relate to liquidity, credit and model risk BASIC QUALIFICATIONS Bachelor's… more
- JPMorgan Chase & Co. (Columbus, OH)
- …mitigate inherent risk in Digital Reliably represent the interests of other internal stakeholders in risk management Collaborate with the business to solve ... and skills Bachelor's degree Minimum of 5 years in a control function ( Audit , Controls, Operational Risk Management, Information Risk Management, Compliance)… more
- Banc of California (Seattle, WA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk findings, identifying root ... in due diligence reviews for portfolio acquisition Supports regulatory examinations and internal audit engagements Manages and develops internal staff… more
- CNM LLP (Los Angeles, CA)
- …practice that services community banks, mid-size banks, Real Estate Investment Trusts, Credit and Lending firms and fin-techs. The CNM reputation is built upon ... Partner with high energy, high performing project teams to work on internal control advisory and SOX projects Help our dynamic clients evaluate risks… more
- Amazon (New York, NY)
- …impact on a global scale, please apply! BASIC QUALIFICATIONS - 6+ years of compliance, audit or risk management experience - Working knowledge of SQL and Python, ... at Amazon and working with one of the largest risk systems in the world? Amazon is seeking an...to execute a plan. Key job responsibilities *Managing end-to-end credit abuse strategy across customer lifecycle *Assist in defining… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... includes ensuring the terms in trading documentation are executed within the Bank's risk tolerance (including but not limited to credit , legal, regulatory, and… more
- grabjobs (Fairfax, VA)
- …of information security, this consultant will be responsible for assessing compliance and risk on a wide variety of client projects for some of the world's ... organizations.A day in the life could include:Lead information security risk and compliance assessments, audits, gap analyses, and remediation planning.Actively… more
- Addition Financial (Lake Mary, FL)
- …at enhancing sales techniques, behaviors, and overall member engagement. Compliance & Risk Management Stay updated on credit union regulations, policies, and ... procedures; conduct necessary audits. Collaborate with the Risk Management and Audit teams for oversight and assurance. Cross-Functional Partnership Coordinate… more
- Cenlar FSB (Titusville, NJ)
- …Contributes to reporting to first-line-management and other interested parties (eg Business Unit Risk Managers, QC, and Internal Audit ) Performs effective ... Contributes to reporting to first-line-management and other interested parties (eg Business Unit Risk Managers, QC, and Internal Audit ) Performs effective… more
- Goldenwest Federal Credit Union (Ogden, UT)
- …and maintain internal control frameworks to protect assets and mitigate risk ; Coordinate external audits, manage audit scheduled and findings, and report ... to audit committees and senior management. Treasury, Cash & Risk Management: Oversee cash management, bank relationships, debt and covenant compliance; Manage… more
- The Symicor Group (Fayetteville, AR)
- …areas. Complete annual reviews and re-approval processes of policies, procedures, and internal control functions at the Audit Committee level. Develop effective ... that may expose the company or its affiliates to risk . (This is not a remote position) Compliance &...Senior Manager Group on a monthly and quarterly basis. Internal Compliance Committee meetings. Maintain the bank wide Compliance… more
