- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This ... programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate...external audit area of coverage or equivalent (such as risk and control function). + Exhibits effective… more
- Morgan Stanley (New York, NY)
- …the internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA and Morgan Stanley Bank, ... for the evaluation of the adequacy and effectiveness of Bank related internal controls , to include remediation of control deficiencies cited by internal or… more
- Citigroup (Studio City, CA)
- …Be accountable to client service scores Partnership & Collaboration and Effective Controls * Partner with Commercial Banking , Mortgage, CitiGold, and PWM ... and reporting control issues with transparency. **Qualifications:** * 2-5 years banking experience, preferably 2-3 years in Business Banking * Exceptional… more
- MUFG (New York, NY)
- …relationship/product risk as critical functions to help various Corporate Banking groups within GCIB; + Showcase high proficiency in identifying risk ... due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality … more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Corporate Banking Credit Administration, Assistant Vice President is responsible for the operations ... to Syndicated and Commercial Loan Products and markets for the Japanese Corporate Banking department. The role usually has full ownership for one or more processes,… more
- Synchrony (Stamford, CT)
- …CTCs and review current IRR CTC ratings as part of a periodic review o Review process risk controls that are in place and documented by the 1st line of defense ... and ops risks and controls * Assist with deposit account complaint key risk indicators for accuracy and trending for possible issues * Assist with compliance and… more
- Banc of California (Santa Ana, CA)
- …Wholesale ISOs and advice on operational processes and controls to mitigate risk . + Provide quality control over underwriting of new merchants, and complex ... field; or equivalent work experience. + Five to Eight years' supporting oversight of risk and compliance, and internal control identification. + Five to Eight… more
- Citigroup (Getzville, NY)
- …capabilities, Wholesale Credit. We work across all areas of the business, including banking , risk , operations, and technology, for products spanning investment ... with policies, and working with technology to enhance system controls . You will be supported by the partnership of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …managing multiple priorities and delivering results. **The Team:** In line with its focus on risk and controls , Citi has created a new first line risk ... and received in connection both with Citi's trading and banking book activities. **The Mission:** Collateral Risk ...and banking book activities. **The Mission:** Collateral Risk Managers work in one of four regional teams,… more
- HCA Healthcare (Nashville, TN)
- …imminent cyber threats or exposures to HCA Healthcare. + Partners with the other AVP 's in Privacy, Business Risk Solutions, IPS Field Support, or Identity ... and integrity. We care like family! Jump-start your career as a(an) AVP of Cybersecurity Operations today with HCA Healthcare. **Benefits** HCA Healthcare, offers… more
- Morgan Stanley (New York, NY)
- …Profile:_* The Corporate Lending Finance team is part of the overall Investment Banking /Global Capital Markets Product Control team. The team is responsible for ... sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director/ AVP * **Location:** *New York-New York* **Requisition ID:**… more
- Citigroup (Irving, TX)
- …credit risk analysis, monitoring and credit administration as a partner to Risk and Banking 's shared commitment to ensuring the safety and soundness of ... financial services experience, including 3-5 years of credit experience in Banking , Credit Risk Management or equivalent credit experience** **Strong… more
- Citigroup (New Castle, DE)
- Candidate will be responsible for managing North American Loan Operations Quality Control for one or more high risk processes, such as payments, pricing, ... + Manage the daily workflow of 'in process' quality control requests for one or more high risk...broadly as needed + Support end to end lifecycle controls and thinking, challenging existing processes to improve as… more
- Citigroup (Brentwood, TN)
- …- Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new ... in-depth analysis * Support relationships with key stakeholders in Banking and Risk and with key Regulators,...Risk and with key Regulators, Internal Audit, and control functions * Support ICM Underwriting organization on strategic… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: AVP , First Mortgages REPORTS TO: VP, Lending GRADE: 14 DEPARTMENT: Production FLSA STATUS: Exempt LOCATION: Hybrid POSITION SUMMARY: The primary ... to customers. Underwrites files to guidelines and portfolio lending standards. The AVP , First Mortgages leads manages and holds accountable the First Mortgage… more
- MUFG (Tempe, AZ)
- …assessment and information security, including experience with IT assessment frameworks, IT controls , common banking technologies and risk management. * ... assessments of targeted technologies and processes; identify and document accurate control gaps and compensating controls ; develop, document, and summarize… more
- Morgan Stanley (Purchase, NY)
- …global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees ... books and records, and by contributing to firm wide risk management and risk reduction. This division...on-demand NII reporting and analysis and support for other control enhancement initiatives. The optimal candidate will be a… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The AVP , Regulatory Reporting will prepare certain Fed & OCC reporting in accordance with US GAAP and instructions ... This position will analyze reporting requirements, data availability, coordinate with Risk and Finance functions to obtain required data to prepare submissions.… more
- Enterprise Bank & Trust (San Diego, CA)
- …satisfaction of supporting our communities. Together, there's no stopping you.** AVP , SBA Underwriter **Job Description** **SUMMARY** The SBA Underwriter evaluates ... the loan request. + Review appraisal, environmental and other reports to identify risk areas and recommend mitigating solutions and next steps. + Research, review… more