- US Bank (New York, NY)
- …provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality of the Bank's loan ... is responsible for supporting the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. As an… more
- US Bank (New York, NY)
- …provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality of the Bank's loan ... that is responsible for providing strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. As an… more
- Motion Recruitment Partners (New York, NY)
- Credit Risk Analyst New York, NY...+ Recent experience in managing or leading audits and/or quality assurance reviews for a banking institution. ... Contract $116/hr - $125/hr Grow your career as a Credit Risk Analyst with an innovative global...issue owners and teams to provide guidance, challenge and quality assurance on the approach to pass… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Principal Auditor Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top- quality assurance services to the organization's Audit...Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Own completion… more
- American Express (New York, NY)
- …in information systems, data analytics or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience ... a world class internal audit function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and… more
- Children's Aid (Manhattan, NY)
- Quality Assurance Specialist 4/12/24Full Time--Manhattan Job ID: 007006 Description: Harlem Family Services Center (317 Lenox Ave) $60000 - $65000 / year **About ... is making the most effective use of available resources. **Position Summary:**The Quality Assurance Specialist is responsible for implementing continuous … more
- MUFG (New York, NY)
- …First Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing portfolio Monitoring ... established credit underwriting, risk rating and risk management frameworks and quality objectives to provide reasonable assurance to management that… more
- Citizens (Iselin, NJ)
- …management and asset quality ratings, and formulate recommendations to proactively reduce credit risk and minimize potential credit losses. + Identify ... the independent evaluation of Commercial Banking borrower-level loan transactions, credit portfolios, and credit risk ...to verify ratings accuracy and outlook, to assess asset quality , and to provide an opinion with respect to… more
- JPMorgan Chase (New York, NY)
- …decision making + 5+ years of financial services experience in controls, audit, quality assurance , risk management, or compliance preferred + Proficient ... role is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control Management team,… more
- TD Bank (New York, NY)
- …Compliance **Job Description:** **Department Overview** The Senior Compliance Manager - Credit Card Regulatory Oversight will be largely focused on managing the ... efforts of others and providing compliance support of consumer credit card business lines. Day-to-day role functions could include the following: + Utilizing your… more
- JPMorgan Chase (New York, NY)
- …of experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance preferred; ... This role is within Business Control Management (CM) covering the North America Credit business. The team consists of business controls experts who are responsible… more
- Citigroup (New York, NY)
- …drive awareness of and help anticipate regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to regulators. ... CRO covering risk topics including Liquidity Risk , Interest Rate Risk , Retail Credit Risk , and Commercial Credit Risk . **Key… more
- HSBC (New York, NY)
- …within US Risk and Compliance. The purpose of the role is to provide assurance for the Traded Risk control framework and ensuring the control owner fully ... function at a major financial institution, preferably with experience in market, traded credit , and counterparty risk + Good understanding of vanilla and… 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 ... employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 years'...and reporting. + Manage audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… more
- TEKsystems (New York, NY)
- …(AML), Controls Testing (AML) and QC AML Tester. This person will execute consistent risk -based and cost-effective Quality Assurance Reviews (QA) to improve ... make recommendations on operational improvements, processes for compliance, quality assurance , and additional training essential to mitigate risk + Provide… more
- Bank of America (New York, NY)
- …provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Independently executes assigned audit activities and supervise ... members. The team's coverage is global and covers Counterparty Credit Risk . The individual will be responsible...automation and innovative methods in a timely and high quality manner + Acts as Auditor-in-Charge (AIC) by overseeing… 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 ... will evaluate IT-related governance, processes, risks and controls to provide reasonable assurance as to the adequacy of the control environment within the Americas,… more
- SMBC (New York, NY)
- …audits over all Banking areas within SMBC's Americas Division, with emphasis on the credit business promotions, credit risk management and operations. + ... 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
- Fiserv (Berkeley Heights, NJ)
- …+ **Bachelor's Degree or related experience required.** + **5+ years of Quality Assurance and/or Software Development experience.** + **Experience in managing ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...Go/No-Go meetings** + **Experience in defining best practices for quality assurance process and KPIs** + **Experience… more
- Deloitte (New York, NY)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more