- 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
- Rose International (Irving, TX)
- Only qualified Project Manager candidates located near the Irving, TX area to be considered due to the position requiring an onsite presence Education: ... regulatory projects Strong business domain knowledge across Credit Risk/Commercial lending products including securities reference data across various financial… more
- Amerant Bank (Miami 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)
- Only qualified Regulatory Program Manager candidates located near the Tampa, FL area to be considered due to the position requiring an onsite presence The Regulatory ... Program Manager is responsible for the management of technology projects...identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on a… 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 (Lexington, 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 R195476 Consumer Lending Audit Senior Manager (Hybrid) Capital One's Audit function is a ... 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
- Navy Federal Credit Union (Pensacola, FL)
- …+ Ensures effective management of projects from inception through implementation + Defines, develops and executes project plans, including scope definition, ... Overview To plan, manage, and execute all aspects of life-cycle projects from inception through implementation. To develop project plans and deliver solutions on schedule and within budget in support of service innovations and organizational and process… 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
- Wells Fargo (Addison, TX)
- Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit Team. Consumer Lending Audit Team provides coverage across Home Lending , ... Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared Services....Shared Services. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments… 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
- Navy Federal Credit Union (San Diego, CA)
- …(ERM), Lending , Information Security and other NFCU Business Units, Audit , and regulators to support risk and compliance-based initiatives. + Collaborate with ... planning and oversight of line risk management functions for the Real Estate Lending (REL) Division to ensure the overall effectiveness of risk and compliance… more
- Regions Bank (Atlanta, GA)
- …the system. **Job Description:** At Regions, the Corporate Bank Group Credit Division Manager leads a team of Credit Officers for corporate, commercial, real estate ... and/or specialized banking loan approvals. The Corporate Bank Group Credit Division Manager serves as a subject matter expert and internal resource for Corporate… 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)
- … 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
