- Goldman Sachs, Inc. (Dallas, TX)
- …management's control measures. RESPONSIBILITIES Lead and participate in a range of Counterparty Credit Risk (CCR) audit projects, including: End-to-end ... SKILLS AND RELEVANT EXPERIENCE The role sits within the Internal Audit Corporate Risk team...CFA, CIA, ACA, ACCA, CPA Minimum 8+ years of Internal Audit , CCR Management (2LOD), Credit… more
- Citigroup, Inc. (Irving, TX)
- …to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external ... with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external audit . Demonstrates… more
- Santander Bank (New York, NY)
- …work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance ... risk reduction for the department. Setting of appropriate internal credit risk ratings and...Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication.… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …of projects that ensue allow for a challenging, varied and multi-dimensional work environment. Credit Risk Internal Credit Ratings (ICR) Governance Team ... focus is to ensure rating framework consistency, transparency, repeatability and adherence to internal Credit Risk Policies, Procedures, and Standards as… more
- CLS-Group (New York, NY)
- …requirements of the CLS services. Reporting to the CRO, the Participation and Credit Risk (PCr) department is responsible for establishing the requirements for ... maintains liquidity facilities). CLS is exposed to modest residual credit risk from each settlement member to...(v.) Compliance, (vi.) Operations, (vii.) Information Technology and (viii) Internal Audit as it relates to sovereign… more
- Capital One (Arlington, VA)
- …oral presentations. Provide significant input into the development of the annual audit plan. Design and execute internal control testing for standardized ... Audit Manager, Payments Network Overview: Capital One's ...with more than one component, including finance, IT, compliance, credit , security. Provide risk management advice and… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit , etc). Experience in Global ... Lead multi-site and large single-site front-to-back audits for assigned segments across Global Internal Audit and be responsible for the execution of all stages… more
- Veracity Solutions (New York, NY)
- …members *Strong interpersonal and communication skills Skills: *nalytical Thinking *udit Planning * Internal Audit Review *Issue Management * Risk Management ... coverage and leasing. The team is also responsible for credit risk management and global payment services...a fast-paced environment. Required Qualifications: *Minimum 8-10 years of internal audit / front office control review… more
- PayPal, Inc. (Chicago, IL)
- …communities. Job Summary: This position will be responsible for supporting the Global Internal Audit Team through the Professional Practices Program. The role ... PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit...the training and professional development program for the Global Internal Audit team ensuring alignment with industry… more
- Wells Fargo (Wilmington, DE)
- …risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and Responsibility: Lead complex ... and policies with a direct and significant impact on credit risk appetite. Demonstrate understanding of ...and external customers. Collaborate with business for oversight of risk management. Interact with Audit , Legal, external… more
- AgriBank (St. Paul, MN)
- …key issues to Senior Credit Committee and fields Committee members' questions Internal Credit Review (ICR) / Audit Report Monitoring Completes ... operations; reviews individual Association and/or OFI loan files and internal credit review programs to determine the...Associations' wholesale lines of credit Authors the credit report highlighting the Association's risk profile,… more
- Savino Del Bene (Avenel, NJ)
- …in reference to customers' accounts. Monitor assigned portfolio to assure minimized credit risk while maximizing cash flow. Effectively and professionally ... resolving customer billing problems and reducing accounts receivable delinquency. Credit & Collections Specialist Responsibilities Process credit ...communicate with internal and external customers. Assure customers' outstanding balances remain… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …you'll leverage your expertise in credit analysis to independently assess risk , monitor industry trends, and collaborate with internal and external ... will examine a representative sample of portfolio clients in detail, reviewing internal credit approval memoranda, public financial disclosures, press releases,… more
- Crdit Agricole CIB (New York, NY)
- …as 1st line Governance Risk , and Compliance (GRC) or 3rd Line Internal Audit functions focused on Information Technology, Cyber Security, Preferred: Prior ... Risk Management (ITCRM) position is an individual contributor role within Credit Agricole's Risk Division with 2nd Line of Defence oversight responsibilities… more
- JPMorgan Chase & Co. (Brooklyn, NY)
- …product control, variance analysis, governance, or audit . Experience with allowance for credit losses or credit risk reporting. Experience with operating ... commentary on drivers of change in allowance for external disclosures and prepare internal management reports, including risk summaries for the Board Risk… more
- LanceSoft (White Plains, NY)
- …(eGRC Archer). The analyst will work with a vast set of stakeholders in Risk Management, Internal Audit , and Business lines including financial, ... visualization. Understanding of risk drivers, including market, commodity, operations, credit and insurance, and the internal controls that mitigate these… more
- Bank of China Limited, New York Branch (New York, NY)
- …from Head Office (including Performance Evaluation, Head Office reporting) Responsibilities Credit Risk Review Evaluate and analyze financial trends on ... maintain appropriate documentation and file in the Laserfiche Provide internal , external audit , loan review, regulatory exam...in timely fashion Provide challenges where appropriate Establish the credit risk view with respect to the… more
- Brother USA (Bridgewater, NJ)
- …transactions including debt and equity issuances, repayments and repurchases *Partner with internal audit to develop, document, and execute controls over ... order processes by identifying and providing solutions to address issues Partner with internal audit to develop, document and execute controls over the AP… more
- Wells Fargo (Rancho Cucamonga, CA)
- …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
- Compass Minerals (Overland Park, KS)
- …as part of bid processes. Support corporate insurance audits, broker coordination, and internal inquiries related to risk coverage and vendor insurance. Assist ... offer, swap planning and aggressive management of interest expense. Manage the Credit Facility for daily liquidity management including the daily banking interface… more
