- AgriBank (St. Paul, MN)
- …issues to Senior Credit Committee and fields Committee members' questions Internal Credit Review (ICR) / Audit Report Monitoring Completes Association ... more complex operations; reviews individual Association and/or OFI loan files and internal credit review programs to determine the integrity and reliability of… more
- Hancock Whitney Corp. (Houston, TX)
- …with various internal business partners, ie, loan operations, credit services, credit review , audit , treasury services, etc., engaging them as ... management team or region as needed. As required, respond timely to credit review to answer questions and provide any missing documentation. Continue to develop… more
- TD Bank Group (New York, NY)
- …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...CFA and/or FRM certification Second line of defense over credit risk Who We Are: TD is one of… more
- Capital One (Arlington, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... their financial lives. As part of Capital One's Model Audit team, you will have a unique vantage point...team, you will have a unique vantage point to review models and model risk practices across the enterprise… more
- Capital One (Arlington, VA)
- …data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. Effectively review and compile relevant, material findings and ... Audit Manager, Payments Network Overview: Capital One's ...their associated platforms, technologies, and related operations such as(eg, credit /debit processing, authorization, clearing & settlement (covering domestic and… 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
- Veracity Solutions (New York, NY)
- …interpersonal and communication skills Skills: *nalytical Thinking *udit Planning *Internal Audit Review *Issue Management *Risk Management *Business Acumen ... in a fast-paced environment. Required Qualifications: *Minimum 8-10 years of internal audit / front office control review experience in financial services… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- Job Description Join JPMorgan Chase as a Wholesale Credit Review Officer and play a pivotal role in safeguarding the firm's financial integrity by ensuring the ... credit quality and regulatory compliance. As a Credit Review Officer within the Credit...businesses, clients, customers and employees up for success. The Audit department provides independent assessments to evaluate, test and… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- Job Description Risk, Credit Risk, Internal Credit Ratings Governance Vice President, Salt Lake City Goldman Sachs' Risk Division develops comprehensive programs ... aptitude to challenge, are analytically curious, and an unwavering commitment to excellence. Credit Risk Credit Risk (CR) is responsible for managing the firm's… more
- Citigroup, Inc. (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 ... with equivalent experience. This job description provides a high-level review of the types of work performed. Other job-related...our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement… more
- SS&C Technologies (New York, NY)
- …rely on SS&C for expertise, scale, and technology. Job Description Associate Director, Private Credit Accounting Location : Union, NJ | New York, NY | Hybrid Get To ... Know The Team: Associate Directors on the Private Markets/ Credit Accounting team manage and lead teams in monitoring client deliverables while developing and… more
- Citigroup, Inc. (Irving, TX)
- …ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external ... engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well...our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement… more
- Easy Recruiter (Chicago, IL)
- …budgets. Purchase card custodian, maintain and reconcile purchase card activity log and credit card statement. Review , reconcile, and act as the custodian for ... resource and file copy retained. Oversight of travel time review in accordance with team-level processes. Audit ...time review in accordance with team-level processes. Audit Support and Team Mate: Assist auditees and citizens… more
- County of Los Angeles, CA (Los Angeles, CA)
- …of professional accounting and auditing work in the preparation, analysis, review , maintenance, reconciliation and control of financial records and fiscal revenue ... and prepares periodic financial statements of federal and state grants for review . Performs routine audits of the financial records of grant operated agencies,… more
- City of Lewisville, TX (Lewisville, TX)
- …in compliance with GASB standards. Supports independent firm with annual audit , addressing auditor questions, providing additional support as needed; reviewing ... of the City's major consolidated bank statement and resolve all discrepancies. Review and correctly code the general ledger interface postings from other systems.… more
- Renaissance Las Vegas Hotel (Las Vegas, NV)
- …supplies. Review daily Front Office work and activity reports generated by Night Audit . Review Front Office log book and Guest Request log on a daily ... revenue and occupancy by reviewing status daily. Analyze rate variance, monitor credit report and maintain close observation of daily house count. Monitor selling… more
- Zwilling JA Henckels (Pleasantville, NY)
- …preparation of journal entries, accruals, adjustments, and amortizations. Preparation and review of balance sheet account reconciliations. Preparation of the monthly ... Distribution Center personnel to perform research and problem solve. Preparation and review of quarterly Inventory valuation entry based on data received from… more
- Bank of China Limited, New York Branch (New York, NY)
- …maintain appropriate documentation and file in the Laserfiche Provide internal, external audit , loan review , regulatory exam response and document request ... from Head Office (including Performance Evaluation, Head Office reporting) Responsibilities Credit Risk Review Evaluate and analyze financial trends on… more
- Tropical Financial Credit Union (Hollywood, FL)
- …and strategic direction of the Loan Servicing Department at Tropical Financial Credit Union. This includes centralized servicing of consumer, indirect, home equity, ... regulatory compliance, accurate processing, member satisfaction, and support for the Credit Union's loan growth initiatives. This role also provides leadership to… more
- Hilton Albany (Albany, NY)
- …supplies. Review daily Front Office work and activity reports generated by Night Audit . Review Front Office logbook and Guest Request log daily. Maintain an ... revenue and occupancy by reviewing status daily. Analyze rate variance, monitor credit report and maintain close observation of daily house count. Monitor selling… more
