- SMBC (New York, NY)
- …the banking & finance industry to work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...including Reg YY Liquidity requirements - Familiarity with Market Risk a plus - Understanding of audit … more
- Bank OZK (Dallas, TX)
- …scenario analysis, and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain ... Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE).… more
- SMBC (Jersey City, NJ)
- …across risk assessment and findings remediation. + Partner with audit colleagues in other business verticals and/or geographies to share best practices ... and related regulatory expectations (eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards.… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth ... research on credit risk management topics across Ally's Auto...services industry, preferably in auto lending or an Internal Audit role * Prior experience using SAS/SQL to pull… more
- Tradeweb (New York, NY)
- …leadership and business, technology and corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...audit teams, to support the delivery of periodic risk assessments and annual planning to develop the Internal… more
- Bank OZK (Houston, TX)
- … credit decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust … more
- Banc of California (Santa Ana, CA)
- …for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. ... risk rating variances. + Opines on management's ability to adequately administer credit risk loan exposures and concentrations inherent in individual Banking… more
- Mission Support and Test Services (North Las Vegas, NV)
- …Internal Auditors) Standards + Engage with Senior Directors and functional leaders to assess risk areas and to develop annual NNSS Audit Plan. Lead the Internal ... and Huntington Ingalls Industries. NNSS is seeking a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager (Manager… more
- Xcel Energy (Amarillo, TX)
- …enterprise financial, customer and regulatory objectives + Oversee transformation of credit risk and collections policies into system capabilities, including ... Energy could be just what you're looking for. **Director, Business Transformation ( Credit & Collections)** **Position Summary** We are seeking a dynamic and… more
- Fannie Mae (Plano, TX)
- …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... review of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and...and process improvements that enhance loan quality and reduce risk exposure. * Support regulatory and audit -related… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications… more
- Wheeler Machinery (Salt Lake City, UT)
- …with sales teams and customer service to understand customer needs and negotiate credit terms that balance risk and business objectives. + Monitoring and ... Analyst role will include Accounts Receivable / Payable, and Credit Review responsibilities. It will be key to collaborate...end closing processes. + Help provide support for year-end audit . **Qualifications** + Education + High School Diploma +… more
- Caris Life Sciences (Irving, TX)
- …with cross-functional teams across IT, Security, Finance, Accounting, Quality and Internal Audit to ensure controls are properly designed and documented. This role ... - Software Quality, this individual will play a key role in risk identification, control enhancements, and process improvements to support a sustainable compliance… more
- Youth Emergency Services (Omaha, NE)
- YES' mission is to serve homeless and at- risk youth by providing critically-needed resources which empower them to become self-sufficient. YES provides these ... bank feeding expenses into the accounting system weekly. Review and code credit card allocation for expense reconciliation weekly. Review newly awarded grants each… more
- Bank OZK (Dallas, TX)
- …acceptance testing (UAT) for Risk Rating, CECL, Stress Testing, and other credit risk models. + Identifies and documents defects, inconsistencies, and gaps ... Ability to develop a comprehensive understanding of the use and implementation of all credit risk models used by Enterprise Analytics. + Ability to manage… more
- Stanford Health Care (Palo Alto, CA)
- …of the primary executives responsible for reporting to the Board of Directors, Audit , Compliance and Enterprise Risk Committee and Finance & Investment ... cash handling policies to ensure effective internal controls over cash, credit cards and banking transactions. Support financing activities, including tax-exempt… more
- Jobleads-US (Washington, DC)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking* ... required job specific, compliance-related training* Understands, utilizes and follows compliance/ risk and control programs* Ensures ongoing compliance with internal/external… more
- SMBC (Jersey City, NJ)
- …Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office Personnel. **Role Objectives** ... + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and Oversight, bank… more
- SMBC (Charlotte, NC)
- …Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...preferred. - 10+ years of professional experience in IT risk management, IT compliance, IT audit , or… more
- DATAPATH INC (Duluth, GA)
- …transaction-processing operations, and policies and procedures. Assist with the annual audit and the tax preparation processes Allocate partnership income and ... Payroll and Payable allocation and processing Expense reimbursement and credit card charge allocation Cash management Banking relationship management Manage… more
