- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... About this role: Wells Fargo is seeking a Senior Auditor , Senior AVP for the Global Payment and Liquidity...audit deliverables Required Qualifications, US: 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- Societe Generale (New York, NY)
- …defense. This position is expected to play a leadership role in the coverage of Market Risk and Counterparty Credit Risk , as well as contribute to Structural ... Responsibilities The Senior Auditor - Risk Specialist, Vice President...products and activities, and the related risks (market, counterparty credit , liquidity, operational, regulatory, etc.) and controls. Ability to… more
- Sage Hospitality (Portland, OR)
- Why us? The Courtyard Portland City Center is seeking a Night Auditor to join our team in serving guests with creativity and passion. Work where you belong! As part ... it's what industry leaders do. That's why we welcome risk takers and creative spirits alike. No matter your...outlets (eg restaurants, lounges, banquets, room service) cash and credit operations to include but not limited to checks,… more
- S&P Global, Inc. (New York, NY)
- …as needed. The Impact: As a Review Officer, you will join a team of risk management professionals representing S&P Global's third line of defense over a range of ... analytical activities with an emphasis on credit ratings and related activities. You will have significant...activities. You will have significant influence on developing a risk -based approach to the organization's analytical risks and supporting… more
- PayPal, Inc. (San Jose, CA)
- …a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other ... stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products...with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping… more
- SGS (Deer Park, TX)
- …as needed. Processes credit checks for new clients and communicates high risk credit scores to management to determine payment terms. Submits name, address ... reasonable and consistent with the company travel policy. Confirms data from auditor invoice against the client contract and business system to verify that… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial ... credit risk management activities. **About this role:** The Audit team provides credible challenge to business partners regarding the effectiveness of the control… more
- Citigroup (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- First Horizon Bank (Birmingham, AL)
- …auditing experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management, Credit Risk , Operations) Excellent ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical… 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 ... experience in credit card, payments, operations, auto finance, third party risk management, or any combination** + **Certified Internal Auditor (CIA) or… more
- Capital One (Richmond, VA)
- Senior Staff Auditor , Credit Card Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending Audit team. As… more
- Capital One (Richmond, VA)
- …Audit experience in credit card, payments, operations, auto finance, third party risk management, or any combination + Certified Internal Auditor (CIA) or ... Principal Auditor (Experienced Senior Auditor ), Consumer Lending...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team.… more
- New York State Civil Service (Albany, NY)
- …with 24 semester credit hours in accounting, auditing, or taxation courses. Auditor Trainee 2, NS: 1. A bachelor's degree in accounting, auditing, or taxation ... NY HELP Yes Agency Criminal Justice Services, Division of Title Auditor 1/ Auditor Trainee Occupational Category Other Professional Careers Salary Grade 18… more
- City of New York (New York, NY)
- …for this position candidate must be serving permanently in the title of Management Auditor , or be reachable on the open-competitive list for Management Auditor , ... seeking to hire a capable, confident and dedicated Management Auditor reporting to the Deputy Director of Operations Review....of Transportation. Revenue in the forms of coins, cash, credit cards, checks and pre-paid debit cards are generated… more
- M&T Bank (Buffalo, NY)
- …Business Banking domains. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking for a VP...derivatives pricing theory across one or more asset classes (IR/FX/ Credit /Equity), traded products and market/ credit risks. Knowledge… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. IF ... YOU ARE HIRED PROVISIONALLY AS A MANAGEMENT AUDITOR , YOU MUST TAKE AND PASS THE MANAGEMENT ...Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the… more
- Mizuho Corporate Bank (New York, NY)
- … management operations, balance sheet management, liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk , regulatory ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts...other administrative and management tasks as required by the Risk Management Audit Team. This role is hybrid and… more
- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4668332) Apply LAW ENFORCEMENT AUDITOR Salary $109,807.68 - ... law enforcement investigative operations, practices, policies and procedures, focusing on high- risk areas and its compliance to policies and procedures; determining… more
