- Truist (Richmond, VA)
- …to and manage special projects as needed including but not limited to audit / credit review remediations. Provides support to Portfolio Management teams ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Provide leadership and expertise around strategic… more
- M&T Bank (Baltimore, MD)
- …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
- Umpqua Bank (Tacoma, WA)
- Credit Review Director Audit and Loan Review Tacoma, Washington Portland, Oregon Lake Oswego, Oregon Irvine, California **Description** **About Us:** At ... the Chief Audit Executive and the applicable Board committee, the Credit Review Director oversees the Bank's independent loan review activities; provides… more
- M&T Bank (Bridgeport, CT)
- …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
- 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
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Irvine, California **Description** **About Us:** At Umpqua, we ... accounting, or equivalent, required. + 7-10 years'experiencein the specialized field of Credit Review or equivalent experience as an examiner with one of the… more
- Santander US (New York, NY)
- …multiple transactions simultaneously. + Partnering with 1LOD, other 2nd Line Risk teams, Internal Audit and Credit Risk Review to ensure we are meeting ... work experience. - Required. 5+ years experience in Risk Management, Credit Risk, or Internal Audit with a minimum of 3 years within a Leveraged Finance… more
- Bank of America (Charlotte, NC)
- …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 York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a… 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
- Santander US (New York, NY)
- …guidelines and proactively identifying, communicating, and addressing issues warranting attention. * Meets Credit Risk Review , Audit and OCC requirements for ... Manager manages a portfolio of multifamily CRE relationships and is responsible for credit risk management. * Manages an assigned portfolio of CRE relationships. *… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for ... management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the...also be accountable for stakeholder management, judgment calls on audit work, first level review and staff… 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
- 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
- First Horizon Bank (Birmingham, AL)
- …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
- 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
- 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
- Bank of America (New York, NY)
- …disciplines. GMC also coordinates engagement with key control partners, including Global Risk, Finance, Credit Review , and Audit in accordance with our Risk ... with the power to make a difference. Join us! **GMC Overview** Global Markets Credit (GMC) is responsible for ensuring a comprehensive and consistent credit … 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
- Citigroup (Tampa, FL)
- …to SVP and QAD, including potential concerns, roadblocks, and escalations. + Prepare key audit review documents: ASAM, APM, Testing Strategy and Audit ... Citi's Internal Audit (IA) division provides independent assessments of the...to IA stakeholders, QA SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years' experience working in the… more