- State of Georgia (Atlanta, GA)
- …related to merchant acquiring and card network transactions. As a MALPB Examination Specialist , the role will encompass MALPB risk management supported by ... state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has… more
- County of Los Angeles, CA (Los Angeles, CA)
- …design sessions. Evaluates impact; performs cost/benefit analyses; and assesses risk associated with departmental projects; analyzes business processes, security, ... interfaces, audit trails, and reporting methods. Requirements MINIMUM REQUIREMENTS: Option...year of experience at the level of Information Resource Specialist , Board of Supervisors . *Highly responsible is defined… more
- Gallagher (Rolling Meadows, IL)
- …Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse ... we'll build a legacy of trust and triumph in the dynamic world of risk management. We believe that every candidate brings something special to the table, including… more
- First Horizon (Greensboro, NC)
- …attorneys and CPAs. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Michael Page (Chicago, IL)
- …will be responsible for leading the entire AP/AR function, while leading a team of 4+ Credit Specialist . You will report into the VP of Finance, and there is ... across the team. Verify that the accounting system accurately reflects all credit activity and complies with company policy. Confirm all supplier advances have… more
- Kennedys (Berkeley Heights, NJ)
- …Client Reporting and Insights, Pricing, Finance Systems and Finance Operations (billing, credit control, cashiers, finance database). The US Finance team based in ... global policies and maintain good internal control systems and operational processes for audit review and ISO 9001 accreditation. Liaise with the Global Finance team… more
- M&T Bank (Dallas, TX)
- …Agent services for sophisticated institutional clients in the syndicated and private credit loan space. Our team is responsible for managing daily loan servicing ... projects and initiatives as requested. Understanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Synchrony (Stamford, CT)
- …culture events. Essential Responsibilities: Inspire, Lead, Coach, Develop a small Sr. Specialist team while driving high performance & Great Place to Work initiative ... requirements and all other queuing necessities related to new client launch Provide audit support, managing multiple critical processes such as: Charge off, Right to… more
- Kaiser Permanente (Santa Rosa, CA)
- …May participate in land/air critical care transport. May assist with high risk deliveries. May assist with surfactant replacement in neonates. May participate in ... collection, maintenance, and dissemination of information, as well as appropriate audit trails. May develop policies and procedures, both clinical and… more
- Kaiser Permanente (Vacaville, CA)
- …May participate in land/air critical care transport May assist with high risk deliveries May assist with surfactant replacement in neonates May participate in ... collection, maintenance, and dissemination of information, as well as appropriate audit trails May develop policies and procedures, both clinical and administrative… more
- Toyota (Plano, TX)
- …field (STEM). + 5+ years of experience in credit risk management, credit risk review and/or internal audit in a financial services or banking ... position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota...appetite levels across all lending products. The CRR Data Specialist role will work closely and support the CRR… more
- Toyota (Plano, TX)
- …TFSB's annual Credit Risk Review plan to oversee TFSB's credit risk taking activities. + The CRR Specialist works closely with and supports the CRR ... the above mandates of the CRR department. The CRR Specialist , will drive credit review (loan review)...experience of credit risk management, credit risk review and/or internal audit… more
- BrightSpring Health Services (Beckley, WV)
- …service quality and fostering compliance, apply today! Responsibilities + The Quality Audit Specialist will ensure that qualified providers of Medicaid services ... Our Company ResCare Community Living Overview Our Quality, Risk and Compliance teams focus on maintaining compliance and auditing to mitigate risk for our… more
- Comerica (San Jose, CA)
- Job Description NATL ABL AUDIT SPECIALIST This position is responsible for conducting collateral examinations on new, potential loan customers and highly complex ... receivable and/or inventory balances to be relied upon in the extension of credit to borrowers: 1) new, 2) poor performing and/or 3)select specialized industries.… more
- Bank of America (Providence, RI)
- …of large or complex portfolios. Capital Markets experience with knowledge of Counterparty Credit Risk (traded products) strongly preferred. + Experience in ... Credit Review Senior Portfolio Specialist Charlotte,...+ Minimum of 8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk … more
- Leprino Foods (Denver, CO)
- Credit and Collections Specialist (Denver) Within our Corporate Finance team located in Denver Leprino is seeking a Credit and Collections Specialist to ... to find solutions. + Monitor blocked orders and review credit issues to avoid shipping interruptions. + Recommend ...the broader Collections team, helping improve consistency and reduce risk exposure. + Support internal teams like Ascent with… more
- CIBC (Chicago, IL)
- …Business representatives to influence, direct, review and challenge credit risk -oriented change management activities; + Directing internal audit , external ... Be Doing** As a part of the Bank's Second Line of Defense, the Senior Credit Risk Manager's primary purpose is to: + Understand and manage the bank's credit … more
- City National Bank (Jersey City, NJ)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The...of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity &… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... and margin methodology and product platform and establish risk framework guidelines + Negotiate margin and credit... risk framework guidelines + Negotiate margin and credit protection clauses with client, and participate in Best… more
- First Horizon Bank (New Orleans, LA)
- …FL; Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and ... + Regularly audit authority limits to ensure proper alignment with credit policy + **System Monitoring and Reporting:** + Monitor system and user activity… more
