- Medline Industries, Inc. (Columbus, OH)
- …potential customers across all Medline core business units. Determine the degree of risk involved for credit authorization while maximizing the opportunity to ... Statements, Balance Sheets, Cash Flow Statements, tax returns, Business Principal Reports and credit reports to ensure...P-Note, Lease, Consignment, Loan, and LC report. Monitor and audit monthly consignment billing to mitigate risk .… more
- Capital One (New York, NY)
- …States of America, New York, New York Principal Auditor Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of ... of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Own completion of significant components of larger… more
- USAA (Charlotte, NC)
- …lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments. ... risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains...+ Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Principal Associate Data Scientist, Audit Data Science **_Principal Associate_** **Data ... everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit...at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional… more
- USAA (Tampa, FL)
- …priorities. **What sets you apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk review, or as an examiner ... a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions for risk...assessing credit risk at a large financial institution + Working knowledge… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Principal , Information Security Governance & Risk Management supports Navy Federal Credit Union's (NFCU) Information Security Division in ... related duties as assigned Qualifications + Advanced knowledge and experience in audit , risk , and/or compliance within Information Security or similar areas… more
- Morgan Stanley (New York, NY)
- …and other risks. Background on the Position The role will reside within the Firm Risk Management's Credit Risk Management area which is a team dedicated ... to evaluating credit risk transactions considering the availability and... loans, franchise royalties, and critical data infrastructure. The principal responsibilities include the evaluation of new transactions and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Auditor, Finance (Hybrid) Capital One is seeking an energetic, self-motivated Principal ... will assist in the development and execution of the audit plans for assurance coverage of Capital One's Finance...relative to accounting and regulatory reporting, market liquidity, counterparty credit risks, and other risks in treasury and balance… more
- SMBC (Sacramento, CA)
- …who in turn reports to MB Internal Audit Department (IAD) Chief Audit Executive. ** PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Direct and supervise digital ... to execute high quality reviews within a prescribed timeframe. + Determine scope of audit engagements based on risk -based approach. + Issue audit reports… more
- Discover (Riverwoods, IL)
- …Banking governance programs for model development and supports the oversight of marketing, credit risk , fraud and servicing related campaigns, and credit ... to implement corrective action and controls resulting from the risk assessment, Compliance or Internal Audit findings....from the risk assessment, Compliance or Internal Audit findings. + Assists Senior Manager, Directors and VP… more
- Discover (Riverwoods, IL)
- …results analysis. Works under minimal supervision. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. ... the annual Horizontal Capital Review (HCR) process and Capital Planning Internal Audit Review process. + Perform peer analysis of Fed-published CCAR results and… more
- Morgan Stanley (Tampa, FL)
- …conducting risk assessments or similar * Experience financial crimes testing/ audit or similar * Experience supporting audit and regulatory inquiries ... financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management.… more
- Morgan Stanley (Geneva, IL)
- … risk management, business management, legal/compliance, banking and lending product risk advisory, or internal audit * Strong understanding of operational ... financial services firm that conducts its business through three principal business segments-Institutional Securities, Global Wealth Management via Wealth Management… more
- NiSource (Columbus, OH)
- …validate, and manage emerging risk exposures + Assist in preparing enterprise risk management updates to the Audit Committee + Adapt existing methods and ... **Job Title: Manager Risk ** **Job Code: 104447** **Job Summary** The ...member of RISE contributing on assigned projects as needed. ** Principal Duties and Responsibilities** + Develop quantification tools, processes,… more
- Aflac (GA)
- … (ie model risk , third-party risk , compliance risk , etc.), market risk , credit risk , insurance, strategic risk or other project related ... Enterprise Risk Mgmt Consult The Company: Aflac Incorporated The...if not) + Less than or equal to 10% Principal Duties & Responsibilities + Works closely with management… more
- Verint Systems, Inc. (Columbus, OH)
- …Learn more at www.verint.com . **Overview of Job Function:** The Assistant General Counsel, Risk & Compliance will manage and support Verint's risk & compliance ... programs and assist with other corporate matters. ** Principal Duties and Essential Responsibilities:** + Creation and management of Verint's risk & compliance… more
- M&T Bank (Baltimore, MD)
- …recoveries on assigned accounts. + Coordinates all aspects of restructuring the problem credit with tax, legal, audit , credit /loan policy, and regulatory ... restructuring of problem credits in order to preserve loan principal , gather interest and prevent the loan from being...of lending and borrowing institutions to review and restructure credit and repayment terms, and to better secure collateral… more
- AgriBank (St. Paul, MN)
- …should APPLY HERE (https://www.linkedin.com/jobs/view/3835367074/?capColoOverride=true) COMPANY BACKGROUND THE FARM CREDIT SYSTEM The Farm Credit System is ... to support rural communities and agriculture with reliable, consistent credit and financial services, today and tomorrow. For over...CFO is a member of bank committees and a principal in managing and fostering strong relationships with AgriBank's… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …government and contractor. The incumbent serves as the NRO Inspector General's principal advisor in the oversight of NRO acquisition programs and processes, ... all matters pertaining to personnel, administration, OIG policy and audit procedures. Serves as a member of the OIG...accounting which may include up to 6 hours of credit in business law. OR The incumbent may demonstrate… more
- Morgan Stanley (Tampa, FL)
- …financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
