- Banc of California (Santa Ana, CA)
- …to maximize efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in executing the SOX Compliance Program ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...related work experience in an internal controls testing, internal audit , risk, or compliance role. + At least 3… more
- Banc of California (Beverly Hills, CA)
- …management; compliance adherence, past-due collections; financial reporting collection, ordering of credit reports, audit preparation and audit review, ... or applicable department guidelines, escalating to the assigned Relationship Manager for any requests outside specified norms or items...the team. + Works in tandem with the Market Manager to review and participate in negotiation of potentially… more
- Synchrony (St. Paul, MN)
- …Summary/Purpose:** This position reports into the VP, Growth & Risk Management Audit who is responsible for providing independent and objective assessment of risk ... framework effectiveness. The incumbent is primarily responsible for the execution of audit engagements that entail the review, testing, analysis, and conclusion over… more
- Synchrony (Stamford, CT)
- …at various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+ years in the financial services ... and/or model risk governance + Good understanding of consumer credit and risk modeling methodology and model life cycle...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- State of Colorado (CO)
- …We are the largest community college in Colorado, enrolling close to 28,000 credit students annually in a diverse service area with broad cultural and recreational ... Load and Compensation and Class Scheduling) This position reports to the Manager , Scheduling under the Director, Academic Operations. The position performs duties in… more
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