- BMO Financial Group (Chicago, IL)
- … Audit Coordination + Lead organization and gathering of "first day" materials for audit , credit risk review and regulatory exams + Participate in ... regulatory and internal audit / credit risk review meetings + Liaise with Corporate Bankers and Enterprise Risk as required to address specific regulatory/… more
- Citigroup (New York, NY)
- …the Leveraged Finance Credit Risk Manager on requests from Senior management, Credit Review / Audit and regulators. + Assess financings with respect to ... corporates with significant capital markets wallet. Key products include revolving credit facilities, term loans, bridge facilities, bonds, ABLs and ERBLs.… more
- M&T Bank (Clanton, AL)
- …Commercial and Consumer Business Units, Model Risk Management and review functions ( Credit Review , Audit , etc) to implement and understand models for ... **Overview:** Independently develops, implements, maintains, analyzes and manages quantitative/econometric credit risk models used for capital planning, ACL and… more
- Bank of America (New York, NY)
- …and build strong working relationship with colleagues including Sales & Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + ... Credit Risk Officer Charlotte, North Carolina;New York, New...us! **Job Description:** This job is responsible for analyzing credit and investigating existing and prospective clients and counterparts.… more
- Celtic Bank (Salt Lake City, UT)
- …or CFA, are viewed favorably). + Six plus years of professional experience in financial audit , credit risk management, loan review , or a similar commercial ... Audit Manager will have responsibility for operating a credit audit program to sustain portfolio asset...policy adherence, collateral adequacy, and borrower performance trends. + Review credit files in evaluation of borrower… more
- Truist (Atlanta, GA)
- …and emerging risk. Regulatory and Compliance: + Act as primary contact for regulatory agencies, Credit Risk Review , and Internal Audit . + Ensure adherence to ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Chief Wholesale ...review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to… more
- Truist (Charlotte, NC)
- …defense written responses and other forms of communication through the Regulatory Relations Group, Credit Risk Review and Truist Audit Services. 4. Leverage ... impact on department results; specifically during Regulatory Examinations or internal Audit and Credit Risk Review exams 7. Strong leadership and… more
- Bank of America (Providence, RI)
- …challenge management to improve the control environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management ... Audit Manager- Commercial Credit Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island;… more
- TD Bank (Greenville, SC)
- …business units or functional corporate areas. The job will also oversee the Audit team performing credit risk audits. **Job Responsibilities:** + Contributes to ... business line. + Performs testing of critical areas of audit . Performs review of audit ...relevant experience **Preferred Requirements:** + Subject Matter Expertise in Credit Risk + Some experience in Market Risk, Liquidity… more
- TD Bank (Mount Laurel, NJ)
- …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...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of… more
- First Horizon Bank (New Orleans, LA)
- …at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ... control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a team focused on… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible ... assignments within budget. 2. Set clear quality expectations based on Truist Audit Services standards and analyze/ review process documentation to evaluate… more
- TEKsystems (Kennesaw, GA)
- …more effectively. + Any experience with Audit , Audit technology, Corporate Audit , Credit Review , Risk Assessments a huge plus Position Summary At ... our BANKING client, were guided by a common purpose: to help make lives better by connecting our internal users with the tools and resources they need to be successful. We strive to create experiences that will help our users do their best work in more… more
- Huntington National Bank (Columbus, OH)
- …Duties & Responsibilities: + Lead audit teams in the execution of audit engagements and monitoring of key initiatives. Review workpapers and final report ... Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business… more
- Capital One (Mclean, VA)
- …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review ) + Lead/support regulatory exams and audits + ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 5+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to... Audit Manager supports/leads and oversees the internal audit and loan review activities in support… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; +...paid, W2-G's and 1042-S's, and any checks received. + Review and analysis of cash advances, credit … more
- Eastern Bank (Boston, MA)
- …research and resolve issues and questions that may occur including those from Compliance, Internal Audit and Credit Risk Review . + Works closely with and ... the Loan Production Group, Loan Operations, Compliance, Credit Risk Review , Managed Assets, Internal Audit , Deposit Operations, Treasury Services, Security,… more
- Eastern Bank (Lynn, MA)
- …and resolve issues and questions that may occur including those from Compliance, Internal Audit and Credit Risk Review . Works closely with and maintains ... Production Group, Loan Operations, Compliance, Credit Risk Review , Managed Assets, Internal Audit , Deposit Operations,...Credit Risk Review , Managed Assets, Internal Audit , Deposit Operations, Treasury Services, and the Business and… more
- Santander US (Dallas, TX)
- …Exam Management: Liaison with third-party for all exam related activities including regulatory, Internal Audit and Credit Risk Review . Review materials, ... of issues. + Lead a team with SME responsibility for Operational, Credit , Legal, and Risk review and oversight. + Acts as subject matter expert for new products… more