- Fifth Third Bank (Cincinnati, OH)
- …on existing and emerging issues; apply this knowledge for the benefit of the Bank 's risk -based audit program. Drive your career by understanding performance ... not available for immigration sponsorship. GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing...expert on a key area or function of the Bank . Responsible and accountable for risk by… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location Jacksonville, ... Florida Overview The Bank Holding Compliance team is responsible for the development...of existing controls for the population of US Compliance risk related rules, creates and executes monitoring approach documents… more
- Sunflower Bank NA (Dallas, TX)
- …through risk assessment, effective challenge, monitoring, and reporting of the Bank 's Model Risk profile, including top and emerging risks. This role ... 6 years of experience working in model or operational risk management, and/or experience in modeling techniques, such as...alignment with the evolving size and complexity of the Bank . Support internal audit and regulatory requests,… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary Job Description What is the opportunity? The Internal Audit Senior Manager - Risk Management will provide independent, objective assurance over the ... design and execution of the Bank 's risk management practices established through Enterprise...influencing change across the second line of defense through audit coverage over the Chief Risk Officer's… more
- TD Bank Group (New York, NY)
- …who can provide you more specific details for this role. Line of Business: Audit Job Description: The Audit Supervisor is responsible for oversight of assigned ... audit execution, preparation of audit reports, and review of work performed by employees...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- City National Bank (Los Angeles, CA)
- …audit test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- Fifth Third Bank (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Manage credit risk for Residential Lending, Direct, Indirect, Credit ... and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing,… more
- Santander Bank (New York, NY)
- …Management, Credit Risk , Fund Finance and NAV Underwriting, or Internal Audit experience. Skills and Abilities: Strong MS Excel and PowerPoint skills required. ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate &...track record interacting with the regulators, external and internal audit . Excellent written and verbal communication. Strong presentation skills.… more
- Webster Bank (Stamford, CT)
- …is responsible for the overall design, development, and implementation of the Information Risk Management Framework for Webster Bank and its subsidiaries. The ... leader chairs the Info risk Committee of the Bank , is a...the central GRC platform. Leads the organization to adapt risk and audit processes and practices to… more
- Solugenix (El Monte, CA)
- …in a Bank or Financial Services industry and some supervising audit teams is required. Strong verbal, written, and analytical skills with demonstrated ability ... and overseas assignments. Essential Functions: Prepares high-level flowcharts or control narratives, risk assessments, and audit programs for the audit … more
- TD Bank Group (Mount Laurel, NJ)
- …and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based on ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance...level assessment and controls Compliance or QA/QC testing or audit experience Working knowledge or familiarity with desktop or… more
- TD Bank Group (Brooklyn, NY)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by following customer authentication policies ... of and follows dual control Follows all security and audit measures to minimize potential loss Utilizes bank... audit measures to minimize potential loss Utilizes bank tools and processes to detect, address and prevent… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …Desire and talent for building and maintaining relationships. A commitment to protect the bank from all risk exposure. Experience working across a diverse set of ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk...line of defense (SLOD) review and challenge and Internal Audit . Primary TPRM support partner for Subject Matter Experts… more
- Crowe LLP (New York, NY)
- …Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational ... assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a...Degree 3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank internal audit , or compliance testing Ability… more
- M&T Bank (Buffalo, NY)
- …to other groups/departments across the Bank as required, serving as Bank -wide expert in area(s) of quantitative risk management. Lead engagements with ... Risk Management, Commercial and Consumer Business Units, Model Risk Management and review functions (Credit Review, Audit...Audit , etc.) to implement and understand models for Bank use. The position often leads team-based projects related… more
- Tetra Tech, Inc. (Arlington, VA)
- …of financial documents, , participating in field-based financial assessments, and compiling audit -ready records in line with World Bank fiduciary standards. This ... internal controls and ensure consistent application of financial monitoring protocols. *Prepare audit -ready records aligned with World Bank standards (eg, ISA,… more
- Truist (Charlotte, NC)
- …(United States of America) Please review the following job description: The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical ... assessments related to the identification and mitigation of risk associated with both financial and non-financial models and...the model's expected use and the scope of the Audit project. 2. In coordination with the more experienced… more
- PayPal, Inc. (Chicago, IL)
- …safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit ... help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to… more
- Deutsche Bank (New York, NY)
- …Banking experience, preferably within Front Office and with exposure Compliance, Non-Financial Risk , and Audit functions; prior experience to enable effective ... Title: Vice President Location: New York, NY Overview Deutsche Bank 's Rates business leads with scale and strength in...responsible for the effective management and oversight of the risk and control environment for Rates as part of… more
- M&T Bank (Fairfield, CT)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
