- Bank of America (New York, NY)
- Audit Supervisor - Global Corporate and...coverage and leasing. The team is also responsible for credit risk management and global payment services ... APAC and most of our audits are global. An Audit Supervisor is expected to work with...independently and may lead small audits. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- MAT Holdings, Inc (Long Grove, IL)
- …Life / AD&D , Employer Provided Life/AD&D + and More The Treasury & Risk Supervisor will be responsible for the day-to-day treasury and insurance-related ... + Supports quarterly and annual bank reporting & financial audit preparation. + Oversees foreign exchange hedging policy compliance...credit card program and adheres to its policies. Risk + Supports the annual renewal of the corporate… more
- Navy Federal Credit Union (Vienna, VA)
- …strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively across 1st, ... participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations… more
- Aston Carter (Tampa, FL)
- …in credit -related operations. + Perform other duties as assigned by the Credit Manager and/or Credit Supervisor . Additional Skills & Qualifications + ... Job Title: AR/ Credit Analyst needed in Tampa FL! This is...ensure the ongoing integrity of account information. + Handle audit confirmations and verifications for internal, external, and customer-generated… more
- The City of Rochester, MN (Rochester, MN)
- …that comply with legal requirements while still protecting the entity against undue risk + Developing and maintaining credit /debit card customer payment options ... Accounting Supervisor - RPU Print (https://www.governmentjobs.com/careers/rochester/jobs/newprint/5166484) Apply Accounting...the profitability of a line of business. *Work with credit , collections and billing staff to ensure proper procedures… more
- Robert Half Finance & Accounting (Pennsauken, NJ)
- …team and timely collection of outstanding accounts receivables. As the Collections Supervisor you will maintain customer accounts, monitor credit operations, ... Description The Collections Supervisor will be responsible for assisting with overseeing...possess strong leadership skills, have a strong background in credit analysis, risk assessment, excellent analytical skills,… more
- Commonwealth of Pennsylvania (PA)
- Quality Assurance Risk /Management Director - Danville State Hospital Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5179390) Apply Quality ... Assurance Risk /Management Director - Danville State Hospital Salary $77,379.00 -...or your score may be lowered.In order to receive credit for experience, you must have worked in a… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly motivated **Dealer Lending Portfolio Supervisor .** The primary responsibility of this role is leading a regional team ... Dealer Lending Portfolio Management department's objective to focus on commercial loan risk management and excellent customer service to our internal and external… more
- Columbia Bank (Incline Village, NV)
- …/underwriting), including guidance and advice on financial analyses, loan structuring and other credit skills. Advises on the risk rating process and ensures ... **About the Role:** Manages the CRE loan portfolio, credit review, training process/function, DRR accuracy, and operations....in partnership with CRE Managers in order to manage risk exposure consistent with bank loan quality guidelines that… more
- The County of Los Angeles (Los Angeles, CA)
- …Incumbents in this senior-level class generally report to an information technology supervisor or manager and are distinguished from the Information Systems Analyst ... requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more
- Louisiana Department of State Civil Service (LA)
- …of the following types of entities: Banks, Savings and Loans, Credit Unions, Holding Companies, Trust Companies, Securities Firms, Licensed Lenders, Payday ... capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information...are required to pass a drug screening, provide a credit history report with a FICO score, and be… more
- Ventura County (Ventura, CA)
- …on your 401(k) contributions. + Health Plans- You are offered a flexible credit allowance of up to $16,692 annually for purchasing medical, dental, and/or vision ... Under general direction, a Senior Deputy Probation Office (Sr. DPO) assists the supervisor in overseeing the day-to-day operations of a unit and may assume the… more
- Merchants Bank (Cannon Falls, MN)
- …Engagement and External Sales Activity as directed. + Be proficient in Consumer Credit Card and ODP lending. + May conduct administrative duties at the branch ... for banking products (such as deposit accounts, loans and credit cards). + Conduct outbound sales activities (such as...generation, and follow-up on sales opportunities) as directed by supervisor . + Collaborate with other team members to achieve… more
- NBT Bank (Lake Placid, NY)
- …knowledge of Decision Pro, Loan-to-Value and Debt-to-Income calculations and reading credit reports. + Ability to identify and analyze situations and/or information ... required for this job function but employee should strive for certification once supervisor is confident in the employee's consumer lending knowledge and ability to… more
- Sedgwick (Bartlesville, OK)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... of education and experience required to include two (2) years claims supervisor experience. **Skills & Knowledge** + Administers company personnel policies in all… more
- Commonwealth of Pennsylvania (PA)
- …preparation, monitoring, and revisions in line with grant regulations. + Audit and Compliance: Conducting internal audits and maintaining cost allocation processes ... or your score may be lowered.In order to receive credit for experience, you must have worked in a...Monitors compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... inventory for all States, reconciling through physical audits. + Audit and reconcile related billing by working with dealers...Other special projects and assignment as required by the supervisor . + Work with 3rd party vendors to manage… more
- Huntington National Bank (Columbus, OH)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of ... properly trained, provided with appropriate resources, and motivated to adhere to risk management principles. + Maintains current knowledge of risk -related… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + 10+ years consumer regulatory compliance, supervision, controls, risk or audit experience + Minimum licensing requirement: FINRA ... wealth management disciplines, including investment management, wealth planning, philanthropy, credit and banking. As a Marketing Supervisory Manager within Asset… more
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