- Capital One (Mclean, VA)
- Principal Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit... risk issues and provide assurance to the Audit Committee. Successful candidates will partner cross-functionally with business… more
- 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
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Credit Card (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... + **1+ years of experience in performing compliance audits** + **1 + years Audit experience in credit card, payments, operations, auto finance, third party … more
- Capital One (Richmond, VA)
- …is responsible for developing Capital One's strategies, policies, and governance related to credit . An effective credit risk management governance structure ... credit , as well as monitoring and managing credit risk are vital to the daily...be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 -… more
- Capital One (Mclean, VA)
- Principal Associate, Data Science - Model Risk Office **Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... time and agony in their financial lives.** **Team Description:** **In Capital One's Model Risk Office, we defend the company against model failures and find new ways… more
- USAA (Plano, TX)
- …required may be substituted in lieu of bachelor's a degree + 2 years' CRR, audit , credit risk management, credit underwriting, or regulatory experience ... impactful. **The Opportunity** We are currently seeking a dedicated Credit Risk Reviewer Intermediate to participate in...in banking or financial services. + Experience applying risk , audit , or compliance acumen in a… more
- Capital One (New York, NY)
- …will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card and businesses.** ... Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on… more
- SMBC (Los Angeles, CA)
- …of senior level audit experience in areas related to Business and Risk Audit with a financial institution, regulatory agency, and/or consulting firm. CIA, ... to the Internal Audit Department (IAD) Chief Audit Executive.** ** PRINCIPAL DUTIES AND RESPONSIBILITIES:** +...applicable, and assign responsibilities appropriately. + Determine scope of audit engagement based on risk -based approach. +… more
- Comerica (Auburn Hills, MI)
- …based on the strategic roadmaps of their target knowledge domain. + Partner with Risk Coordinators, and Audit partners to ensure the continual success of ... Job Description Principal Data Security EngineerThe Data Security Engineering team...of their Cybersecurity Engineering Manager in the areas of Risk Management, Third-Party Risk Management, Model … 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
- Capital One (Mclean, VA)
- …experience in risk management (eg, compliance, legal, audit , business risk office, credit risk management, or finance) **Preferred qualifications** ... to be regularly worked. McLean, VA: $127,500 - $145,500 for Principal Analyst, Capital Mkts & Risk Richmond, VA: $115,900 - $132,200 for Principal Analyst,… more
- Navy Federal Credit Union (Pensacola, FL)
- …improvements to control-related t practices. Research and establish new practices to ensure credit union control alignment with Section 404 of the Sarbanes Oxley Act ... processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. Collaborate with business units to mitigate risk… more
- Navy Federal Credit Union (Vienna, VA)
- …improvements to control-related practices. Research and establish new practices to ensure credit union control alignment with Section 404 of the Sarbanes Oxley Act ... processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. Collaborate with business units to mitigate risk… more
- Wells Fargo (Chandler, AZ)
- …enhancing developer productivity and operational consistency + Collaborate with technology risk , security, and audit teams to integrate robust compliance ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- BMO Financial Group (San Ramon, CA)
- …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
- 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
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a highly organized Risk Analyst I to support the second line of defense (SLOD) oversight of the ... bank's strategic initiatives and new activities risk assessment process. This role involves reviewing ...will have a strong understanding of compliance, operational, financial, credit , and strategic risks within a banking context, and… 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
- TD Bank (Coral Gables, FL)
- …sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists ... the Middle Market target space. This role is the principal point of client acquisition and retention of existing...with prospects that have the largest and most complex credit needs in assigned portfolio segment + Maintains or… more