- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... experience in performing compliance audits + 1 + years Audit experience in credit card, payments, operations,...credit card, payments, operations, auto finance, third party risk management, or any combination + Certified Internal Auditor… more
- Scotiabank (Dallas, TX)
- …and industry trends. Conveys risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to ... IT/Cyber), financial (eg, market, credit , or liquidity/ treasury risk ) and audit functions. Prior auditing experience in these areas. Exposure in working… more
- Capital One (Riverwoods, IL)
- Principal Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... Principal Auditor interested in becoming part of our Audit team, with a specific focus on the Discover...with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice… more
- Capital One (Richmond, VA)
- …+ Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit Card Products, Operations, Servicing, ... Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is...+ At least 3 years of experience in compliance, risk management, audit or legal + At… more
- Scotiabank (Dallas, TX)
- …and industry trends. Conveys risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintains stakeholder relationships to ... & Markets provides a full range of investment banking, credit and risk management products and services...the business/unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and… more
- Scotiabank (Dallas, TX)
- …as Officer in Charge (OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium complexity audits. + Work with other ... & Markets provides a full range of investment banking, credit and risk management products and services...end-to- end business/unit/process and associated risks, develops an appropriate risk -based audit approach and schedules timing and… more
- Manulife (Boston, MA)
- …+ Knowledge of investment areas such as portfolio management, operations, credit risk , hedge accounting, complex derivative instruments, private equity ... by the business unit and assist with developing concise risk -based audit strategies and scope. + Assist...esta postulando para este puesto fuera de la ubicacion principal , pongase en contacto con ###@manulife.com para conocer el… more
- Arrow Financial Corporation (Glens Falls, NY)
- …the annual Proxy Statement. > Oversee the SOX program and liaison between Internal Audit , Finance, and control owners to mitigate risk and streamline processes. ... to join the Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This opportunity may be perfect for you if you have… more
- BMO Financial Group (Thornton, CO)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- Truist (Atlanta, GA)
- …the group's interests through strong coordination with internal clients (banking, compliance, credit risk , audit , enablement) and high-profile external ... collaborates and acts as ambassador with internal clients including coverage banking, credit risk , capital markets, and high-profile external clients as… more
- Mizuho Corporate Bank (New York, NY)
- …Kong and Singapore, IADA reports to and composes the overseas arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking ... About the Team The Internal Audit Department Americas (IADA) provides internal audit...areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts… more
- NJEDA (NJ)
- …Act", which requires newly hired NJEDA employees to establish and then maintain, principal residence in the State of New Jersey. Responsibilities Duties Daily Tasks ... Board. Projects: + Provides insight and recommendations in respect to loan structure, risk identification and mitigation. Provides advice on loan risk mitigation… more
- Mizuho Corporate Bank (New York, NY)
- …in cross-functional risk management frameworks-including Operational, Reputational, and Liquidity Risk (excluding Credit Risk ). + Project Planning and ... ACBD1 Planning Team for tasks assigned by the UH. PRINCIPAL DUTIES Responsibilities include, but are not limited to:...audit coordination staff at ACBD1 for various audits. Risk Management: Leading initiatives to enhance the risk… more
- KeyBank (Superior, CO)
- …as to any current or potential issues or areas of potential operational and/or credit risk . + Help facilitate the underwriting process of new and existing ... Bank departments outlining any trends or areas of potential operational and/or credit risk . + Manage all direct communications with bank/investor participants… more
- SMBC (Los Angeles, CA)
- …developing, recommending, implementing, and monitoring the loan portfolio, and manage risk consistent with the Bank's underwriting standards. ** PRINCIPAL DUTIES ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Citigroup (Charlotte, NC)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely,...data tapes used to approve client borrowings and review principal balances to match borrowing bases prior to funding.… more
- Internal Revenue Service (Washington, DC)
- …domestic and foreign entities and issues involving passive activity and at risk loss limitations, tax shelter disclosures, and estate, gift, and generation skipping ... Associate Chief Counsel (PT&E), you will: Serve as the principal legal advisor to the IRS and the Office...passthrough entities and transfer taxes under examination in the audit of returns, or in the consideration of claims… more
- Energy Northwest (Richland, WA)
- …specialized skills and broad experience in the areas of probabilistic risk assessment methods, consequence and hazard analysis, defense-in-depth, use of available ... Probabilistic Risk Assessment (PRA) standards and regulatory guidance, and other...Institute) documents, provide schedule inputs and review project timelines. ** PRINCIPAL ACCOUNTABILITIES** + Perform highly complex engineering analyses and… more
- State of Minnesota (St. Paul, MN)
- …evaluating, training and retention of department staff.** + Command of theories of credit risk analysis and good business management. + **Familiarity with ... in Minnesota and more than 50 miles from the primary/ principal work address above may be eligible to telework...implement innovate financing structures, and for managing the organization's credit and financial risk . This position is… more
- Beth Israel Lahey Health (Cambridge, MA)
- …improvement initiatives to deliver excellence in clinical care. **Job Description:** ** Principal Duties and Responsibilities** + Oversees the data collection of ... medical record review and periodic medical record review for audit purposes as well as medical record review for...+ Collaborate with multidisciplinary healthcare teams to rapidly identify risk , employ prevention and risk reduction strategies;… more