- Monster (Rancho Cucamonga, CA)
- …confidentiality of student educational records mandated by FERPA regulations. Receive, review and audit applications, attendance records, student grades, student ... and the community, as well as information related to credit , non- credit courses, student records, transcripts, and...systems and access and maintain student records. Process, maintain, audit , correct, and distribute a variety of data, reports,… more
- Monster (Lakeland, FL)
- …, and distribute statistical, financial, accounting, reports, and tables., Review , audit and process refunds and void credit card transactions. Follow all ... owners and internal clients. Ensure proper allocation of funds to various accounts. Review , audit and process credit card refunds and voids. Check figures,… more
- Monster (Cayce, SC)
- …systems, internal control, records and reports, management accounting information, credit policy, analysis, budgeting, forecasting, and interpretation of operating ... regulations, taxing authorities and the policies and procedures of the company. Performs credit check, approves credit and monitoring credit status on… more
- Monster (Bay Harbor Islands, FL)
- …products and services. Responsible for reviewing all documentation for new accounts. Review customers account activity to ensure compliance with Bank Secrecy Act. ... May be responsible for the daily review of overdraft, uncollected and significant balance change reports....and significant balance change reports. Ability to originate new credit requests and respond to loan related inquiries. Take… more
- Monster (Miami Beach, FL)
- …responsibilities relative to opening and maintaining all products and services. Review customers' account activity to ensure compliance with the Bank Secrecy ... Act. May be responsible for the daily review of overdraft, uncollected, and significant balance change reports....and significant balance change reports. Ability to originate new credit requests and respond to loan-related inquiries. Follow Bank… more
- Monster (Aventura, FL)
- …operation responsibilities relative to opening and maintain all products and services. Review customers account activity to ensure compliance with Bank Secrecy Act. ... May be responsible for the daily review of overdraft, uncollected and significant balance change reports....and significant balance change reports. Ability to originate new credit requests and respond to loan related inquiries. Follow… more
- Monster (Providence, RI)
- ESSENTIAL FUNCTIONS: Review and sign off on Bank Reconciliations, Fixed Assets Reconciliation, Inventory In-transit Reconciliation, and Received not Vouchered ... Reconciliation. Accounts Receivable & Accounts Payable Assist in the Review and Close of Monthly Financial Statements. Review...testing supporting documentation. Partner with CFO managing the Annual Audit Acts as a liaison with banks to ensure… more
- Monster (Ontario, CA)
- …things are running. Confirm that daily operations follow company procedures. Share audit results with the Loss Prevention (LP) Risk Manager. Work professionally with ... and security staff. Help with safety checks and investigations when needed. Review security footage and monitor guard activity and employee exits. Help enforce… more
- American Express (Sandy, UT)
- …of 5 years of experience in commercial credit risk management, commercial lending, credit review , audit , or other related function. + Strong familiarity ... **How will you make an impact in this role?** The Sr. Manager, Commercial Credit Review , will perform the Commercial Credit Review function within the… more
- M&T Bank (Washington, DC)
- …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
- Bank of America (New York, NY)
- …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 (Dallas, TX)
- …+ **Collaboration & Exam Management:** Liaise with Underwriters, Portfolio Managers, Internal Audit , and Credit Risk Review . Provide exam support, ... weaknesses, challenge underwriting assumptions, and recommend corrective actions. + **Underwriting & Credit Review :** Provide expert evaluation of credit … more
- JPMorgan Chase (Columbus, OH)
- …+ Guide and develop team members through feedback and performance management + Address audit and credit review inquiries related to CoE deliverables + ... to identify and close control gaps + Interact with auditors, Credit Review , and regulators as needed **Required Qualifications, Capabilities, and Skills** +… more
- JPMorgan Chase (Atlanta, GA)
- …portfolio reviews, watch list and credit surveillance meetings + Achieve satisfactory audit and credit review results + Maintain a control environment ... on client selection strategy and growth objectives for the business + Review credit approval materials, ensure all credit risk policies are followed,… 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
- Truist (Charlotte, NC)
- …leader will be required to engage with internal assurance functions such as SunTrust Audit Services and Credit Review through examinations and other project ... direct reports. Partners and interaction points include Line of Business, Credit Risk, Credit Risk Review , Clients, Technology, Compliance, etc. 6.… more
- Mizuho Corporate Bank (New York, NY)
- …and talent development.Areas of scope for the role include but are not limited to audit of credit risks in banking and trading portfolio. This role is hybrid ... reporting and other administrative and management tasks pertaining to management of credit risk.Assist in the Internal Audit Department America's (IADA's)… 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 (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
- Insight Global (Quincy, MA)
- …Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review . Compensation: $30/hr to $34/hr. ... will work alongside other folks in the risk and audit space. They will have oversight into whatever risks...NPBA, change management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory) pertaining to… more
