- American Express (New York, NY)
- …Qualifications:** + 4 years in a financial risk management function (eg, audit , compliance , operations, credit ). + Understanding of operational risk ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit… more
- Mizuho Corporate Bank (New York, NY)
- …fieldwork, reporting and other administrative and management tasks pertaining to management of credit risk .Assist in the Internal Audit Department America's ... and reports for issues (eg regulatory, third-party and internal audit ) related to credit risk .In...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- Truist (Atlanta, GA)
- …in representing the group's interests through strong coordination with internal clients (banking, compliance , credit risk , audit , enablement) and ... acts as ambassador with internal clients including coverage banking, credit risk , capital markets, and high-profile external...management as the first line of defense by ensuring compliance with Bank policies for credit , underwriting,… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- CIBC (Chicago, IL)
- … Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, Internal Audit and self-identified deficiency ... Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit ...discipline. + **Minimum of 5+ years of experience** in Compliance , Risk Management, or Internal Audit… more
- Cherry Bekaert (Little Rock, AR)
- …a **Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk ...of 2+ years of related professional services or internal audit experience within a community bank/ credit union… more
- American Express (New York, NY)
- …Risk Officer, Operational Risk and Compliance leadership, and risk governance councils. + **Foster collaboration across audit domains** (eg, Finance, ... audit coverage** of the Risk Management function, including alignment with risk categories such as Credit Risk , Operational Risk , Model… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …activities that mitigate those risks consistent with the Credit Union's risk appetite, and ensure operational integrity and compliance with applicable ... growth trajectory, SFFedCU is seeking a Vice President, Enterprise Risk Management and Audit for our Golden...teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit… more
- Scotiabank (Dallas, TX)
- …data, model, IT/Cyber), financial (eg, market, credit , or liquidity/ treasury risk ) and audit functions. Prior auditing experience in these areas. Exposure ... Audit Manager, US Risk Management **Requisition...& Markets provides a full range of investment banking, credit and risk management products and services… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Specific subject matter ... or BRIDGEPORT CT** **Overview:** + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise… more
- PNC (Pittsburgh, PA)
- …Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, ... PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team....assists in reviews of areas with significant model usage ( credit risk , capital planning, asset-liability management, etc.)… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the company, in areas such as mortgage banking, market risk , trading products, counterparty credit risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... + 10+ years of experience in a related role **Direct hands-on experience in audit and risk management, with technical expertise in financial models.** + Strong… more
- SolomonEdwards (Sacramento, CA)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to...on the auditing and validation of complex models in credit , market, liquidity, interest rate risk , AML,… more
- Cherry Bekaert (Charlotte, NC)
- …for a **Senior Associate (Financial/Operations)** to join our team providing internal audit , regulatory compliance and risk management services to ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk ...of 2+ years of related professional services or internal audit experience within a community bank/ credit union… more
- Fannie Mae (Plano, TX)
- …and communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud, and policy teams is key to resolving ... resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate...responses, and collaborating with internal policy teams. * Ensure compliance with the firm's eligibility requirements and underwriting standards.… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting ... the client's Audit for Credit Risk team,...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- Capital One (Mclean, VA)
- Manager, Quantitative Analysis - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... enterprise and the opportunity to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit Committee. Successful candidates… more
- SMBC (New York, NY)
- …& options, etc. Based on the growth in the CM business, CM is looking to expand Counterparty Credit Risk team by adding a VP to the team to lead strategy and to ... The role will focus on expanding our capabilities in managing counterparty credit risk , while engaging with multiple stakeholders on strategic initiatives… more
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