- US Bank (St. Paul, MN)
- …products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance / Audit competencies + Strong credit analysis skills to ... One. **Job Description** Partners with various business lines, other Risk / Compliance / Audit (RCA) professionals, and RCA...experience in one or more of the following functions: credit risk management, counterparty credit … more
- Truist (Richmond, VA)
- …Management, Compliance , Operational Risk Oversight, Audit ) + Governance, Risk , and Compliance experience. + Credit Card and/or Debit & Electronic ... Credit Card and Debit & Electronic Payment Operations Risk Advisor is responsible for providing first line of...risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible ... management of assigned audits reporting to the Director - Credit Risk within Internal Audit ...relevant stakeholders, providing effective challenge and guidance. + Maintain compliance with audit methodology, while also operating… more
- First Horizon Bank (New Orleans, LA)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...complete audit life cycle for complex or high- risk audit components + Provide expert skill… more
- CIBC (Atlanta, GA)
- …a Director - Internal Audit , you'll focus on leading the Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as ... Commercial Lending, Commercial Real Estate, and Credit Risk . You will be responsible for...be responsible for the development and execution of a risk based audit plan that addresses the… more
- Grant Thornton (New York, NY)
- …and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit , or risk management, background ... Minimum 2 years of related work experience working in compliance , risk management or internal audit...Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and… more
- Zions Bancorporation (Salt Lake City, UT)
- …seeking a Senior Audit Project Manager as part of our Internal Audit Credit Team that is responsible for risk -based auditing of credit and lending ... work without considerable direction. + Manage the execution of risk -based audit activities. + Consult with mid-level...and fieldwork, managing the time budget, and reporting in compliance with the department's methodology. + Complete audit… more
- Huntington National Bank (Cleveland, OH)
- …& Credit Admin) Duties & Responsibilities: + Determine, prioritize and monitor risk management. + Ensure audit goals and objectives are met. + Develop, ... + Minimum of 10 years of progressive experience managing/leading audit and/or risk teams + Bachelor's degree...in accounting, finance or business-related field Preferred Qualifications: + Audit expertise in Commercial & Credit Admin… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …activities that mitigate those risks consistent with the Credit Union's risk appetite, and ensure operational integrity and compliance with applicable ... growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The...teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit… more
- Insight Global (Memphis, TN)
- …supervision. The Audit Project Manager Sr. Lead responsibilities are: - Credit Risk Management - identifying, assessing, and mitigating potential risks ... associated with extending credit to individuals - Credit ...and syndicated. - Experience reviewing files for quality, covenant compliance and credit policy adherence. - Awareness… more
- PNC (Washington, DC)
- …Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, ... PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team....assists in reviews of areas with significant model usage ( credit risk , capital planning, asset-liability management, etc.)… more
- Citigroup (New York, NY)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- FirstBank PR (GU)
- …the mortgage business, preferable. + . Minimum five (5) years of work experience in risk management, audit , and compliance . Or the equivalent combination of ... for you. A Brief Overview The Mortgage Regulatory & Credit Risk Manager is responsible for overseeing...CFPB, FDIC, OCIF, HUD, VA, USDA, Freddie Mac, FNMA, Compliance and Audit , among others. + Identifies… more
- Huntington National Bank (Detroit, MI)
- …degree + 4+ years of experience that may be a combination of internal/external audit , business segment, or risk experience. Preferred Qualifications: + 3+ years ... of audit experience. + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control - Integrated Framework. + Intermediate level Adobe and… more
- M&T Bank (Clanton, AL)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, a ... in-depth business and risk knowledge to properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion +… more
- Fannie Mae (Washington, DC)
- …experience. * Prior experience supporting compliance programs and enterprise risk management processes including credit , market and liquidity risks. * ... Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics...Ethics divisions. *THE IMPACT YOU WILL MAKE* The Internal Audit - Enterprise Risk Management Advisorrole will… more
- American Express (New York, NY)
- …Military Lending Act (MLA), etc. + Knowledge of and experience with Compliance risk management processes including governance, regulatory change management, ... risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we… more
- USAA (Plano, TX)
- …and/or leadership experience. + Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex ... risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). This role maintains… more
- Celtic Bank (Salt Lake City, UT)
- …seeking a talented and experienced Audit Manager to lead and continue developing a credit risk audit program. Position Overview: The Audit Manager ... driving compliance with interagency guidance and best credit risk management practices, while working closely...+ Six plus years of professional experience in financial audit , credit risk management, loan… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting ... the client's Audit for Credit Risk team,...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
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