- Amerant Bank (Miramar, FL)
- …audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities Risk Assessment. Responsibilities:This ... position supports the Internal Audit team, specifically focusing on supporting audits over the...their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations and… more
- Amerantbank (Delray Beach, FL)
- As a Market Manager , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers' ... position functions. Ensure all regulatory requirements as well as security and audit procedures are adhered to always.Responsible for ensuring individual acts do not… more
- Rose International (Tampa, FL)
- …and reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk, etc.) before distributing to Regulators regularly.Maintain awareness ... and regulations that impact any phase of success of the lending business.Implement controls to enhance the integrity of key management reporting.Identifies… more
- Amerant Bank (West Palm Beach, FL)
- As a Market Manager , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into our customers ... to the position functions. Ensure all regulatory requirements as well as security and audit procedures are adhered to. Ensure individual acts do not lead to Bank… more
- Truliant Federal Credit Union (Charlotte, NC)
- …to all facets of the Branch, which includes processing teller transactions, lending , account opening and account maintenance, opening savings & investment products, ... Banker must provide leadership and supervision of the team when a Manager is not available. Essential Functions and ResponsibilitiesAssists members and coaches… more
- Community Hospital Corporation (Bastrop, LA)
- …cycle, payroll, and accounting practices; oversees and directs treasury, budgeting, audit , tax, purchasing, real estate and insurance.The CFO develops and implements ... is responsible for positive relationships and effective communications with lending institutions, the financial community, Community Hospital Corporation, medical… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in...audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a ... Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of...or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or… more
- Amazon (New York, NY)
- …way. Amazon B2B Payments and Lending team is looking for a Sr. Portfolio Manager to join the Payments team to manage the credit performance of the North America ... Come join us as at Amazon B2B Payments & Lending ! The Amazon B2B Payments & Lending ...recovery processes Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Motion Recruitment Partners (Irving, TX)
- Project Manager - Lending & Reg Reporting Irving, TX **Hybrid** Contract $73/hr - $78/hr Grow your career as a with an innovative global bank in Irving, TX for a ... Project Manager with Lending & Regulatory Reporting experience....includes identifications, documentation, reviews of multiple deliverables (businesses, Internal Audit , Risk etc.) before distributing to Regulators on a… more
- M&T Bank (Clanton, AL)
- …Banking job responsibilities. **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential Fair Lending ... Posting:** + This position works under limited management guidance of the Compliance Manager and is required to exercise independent judgment and discretion. + This… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible ... (ICRM) program for our credit cards products and unsecured lending in line with and supporting the business strategy...working closely with Legal, other control functions, and Internal Audit to create a supportive and seamless culture of… more
- Citigroup (New York, NY)
- … lending experience, including an understanding of regulatory and audit standards and expectations. **Key Responsibilities:** + Head of TM Transformation ... component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses...our client franchise. ICM is looking for a Program Manager Principal to drive transformation across the ICM Transaction… more
- Amazon (Seattle, WA)
- …fastest growing businesses within Amazon? Come join us in B2B Payments and Lending as we build best-in-class financial and payment experiences supported by robust ... credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large scale fraud management… more
- US Bank (Columbus, OH)
- …**Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... to serve as subject matter experts with a strong understanding of consumer lending origination processes, risks, and controls. Consultants are expected to build and… more
- JPMorgan Chase (Columbus, OH)
- …career growth and skill development in a market-leading company. As a Control Manager Vice President within our risk assessment team, you will lead the development ... across the firm, business, operations management, legal, compliance, risk, audit , regulators and technology control functions **Required Qualifications, Skills and… more
- BMO Financial Group (Newport Beach, CA)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Generates significant revenue for ... of 15 years in financial services industry experience in a corporate lending environment with solid achievements in developing business. + Formal credit training… more
- JPMorgan Chase (Jacksonville, FL)
- …of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance; or equivalent subject ... matter expertise in a relevant business related function/operation + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their… more
