- Capital One (Fredericksburg, VA)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... who drive impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team,… more
- Capital One (Richmond, VA)
- …Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) 1+ years of experience performing data analysis ... Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals...with more than one component, including finance, IT, compliance, credit , security. Provide risk management advice and… more
- First Horizon Bank (New Orleans, LA)
- …banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. Growth Focus: ... knowledge meetings, training classes, and web-based learning. Compliance and risk management Expected compliance with bank regulations, policies, procedures, … more
- SMBC (New York, NY)
- …& finance industry to work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and ... employees. **Role Description** SMBC is seeking an experienced Liquidity Audit Manager with a minimum of 7...including Reg YY Liquidity requirements - Familiarity with Market Risk a plus - Understanding of audit … more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC is seeking an experienced Vice President - Audit Manager with a minimum of 8 years of experience in the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...dealer & financial industry to work within the Internal Audit Department. The Audit Manager … more
- Tradeweb (New York, NY)
- …leadership and business, technology and corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, ... audit teams, to support the delivery of periodic risk assessments and annual planning to develop the Internal...coach team members and monitor their performance against internal audit methodology requirements + Perform manager reviews… more
- Mission Support and Test Services (North Las Vegas, NV)
- …an ability to interface with people at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers, is managed by ... audit leader for the position of Internal Audit Senior Manager ( Manager II)...Engage with Senior Directors and functional leaders to assess risk areas and to develop annual NNSS Audit… more
- Fannie Mae (Plano, TX)
- …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... review of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and...and process improvements that enhance loan quality and reduce risk exposure. * Support regulatory and audit -related… more
- SMBC (New York, NY)
- …for committee, regulatory, and audit submissions as well as timely escalation of risk -related matters to the Risk Coordination Team Lead and the Head of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications… more
- Caris Life Sciences (Irving, TX)
- …is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, and ... with cross-functional teams across IT, Security, Finance, Accounting, Quality and Internal Audit to ensure controls are properly designed and documented. This role… more
- ABBTECH Professional Resources, Inc. (Springfield, VA)
- **Information Assurance Engineer / Security Manager ** **Location- Remote- candidates in the DMV** **Clearance- Public Trust** **_This program requires US ... Design and manage IDS/IPS and network security infrastructure + Lead risk management activities and vulnerability remediation initiatives + Oversee incident response… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... **Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the… more
- REI (Seattle, WA)
- …for REI's leading Sustainability and Impact programs. As a Sustainability Program Manager , you will help find and carry out decarbonization opportunities across the ... Coordinate with external partners to ensure agreement on environmental goals and risk mitigation. Secure favorable terms for renewable energy, carbon credits, and… more
- Sallie Mae (Sterling, VA)
- …reporting packages, communicating findings and implications. Complete the quarterly Allowance for Credit Losses update report for Audit Committee meeting, and ... ACL methodology and quarterly results. + Collaborate with other departments, such as Credit , Accounting, FP&A, and Enterprise Risk Management to ensure accurate… more
- Banc of California (Santa Ana, CA)
- …7 or more years of related work experience in an internal controls testing, internal audit , risk , or compliance role. + At least 3 years ofrelated experience in ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- SMBC (Brea, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... and participating in further centralization efforts. ?May be assigned as Relationship Manager to a small group of accounts. **Role Objectives: Delivery** Increase… more
- SMBC (Jersey City, NJ)
- …Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office Personnel. **Role Objectives** ... + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and Oversight, bank… more
- SMBC (New York, NY)
- …(SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit , and Technology. The Regulatory Governance team collaborates ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
