- Cathay Bank - Headquarters (El Monte, CA)
- …also cover any functional or organizational activity, with emphasis on complex and higher risk areas. As an AVP , Internal Audit Supervisor, when assigned as Lead ... manager to whom they report. ESSENTIAL FUNCTIONS Prepares high level flowcharts or control narratives, risk assessments, and audit programs for the audit… more
- Cathay Bank - Headquarters (El Monte, CA)
- …the risk assessment, high-level process flows, planning memo, brainstorm decks, risk and control matrix, and audit program. Assigns segments of the ... Internal Auditor and the VP, IT Audit Manager, the AVP , IT Internal Audit Supervisor leads complex Information Technology...operations and the existence and adequacy of the internal controls in place to achieve established objectives and minimize… more
- The Bancorp Bank, NA (Wilmington, DE)
- …and controls within the line of business, Financial Crimes Risk Management functional area, and third parties. Responsibilities Essential Functions Designs and ... AVP BSA AML Sanctions Testing Lead (Hybrid) Job...controls to identify gaps and opportunities to minimize risk associated with BSA/AML and Sanctions. Performs initial review… more
- HSBC (New York, NY)
- AVP , Modeling and Analytics Brand: HSBC Area of...current and/or proposed PPNR models + Working with businesses, risk and finance teams to submit and ... Architecture (ADA) is a recently established function within Global Finance . ADA's aim is to be the pioneering force...robust framework and compliant with regulatory rules. As our AVP , Modeling and Analytics you will: + Manage the… more
- Bank OZK (Alpharetta, GA)
- …regulations while providing analysis and reporting to management. Monitors operational risk management program and recommends or implements updates with management. ... trends and identifying gaps in the end-to-end process. + Performs operational risk management duties, including testing, assisting in documenting process flows and… more
- Cathay Bank - Headquarters (El Monte, CA)
- …proper credit controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that exceptions are adequately ... Primarily responsible for assessment of the accuracy of assigned internal credit risk ratings, non-compliance with Bank policies and procedures, loan weaknesses and… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/ AVP Getzville, New...an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial ... Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related...ability to identify, measure, and manage key risks and controls . * Able to lead conference calls and produce… more
- PenFed Credit Union (Mclean, VA)
- …strategies to include effective controls . + Develop, analyze, and monitor enterprise risk controls , key control metrics, risk tolerance limits, ... Overview PenFed is hiring a (Hybrid) AVP Enterprise Risk Management at our...of and adherence to policy and procedures related to risk and control . The position will support… more
- MetLife (New York, NY)
- …digital technology strategies for key corporate functions within MetLife including, Finance , Actuarial, Legal, Human Resources, Employee Experience, Risk , ... talent to continually transform and innovate. The Role: The AVP , Control Functions Technology role is responsible...dynamics, and emerging technologies relevant to Internal Audit and Risk domains. * Partner with Business Controls ,… more
- Citigroup (Tampa, FL)
- …assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Assists in remediating outstanding Regulatory, Risk Management, ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
- Bank OZK (Dallas, TX)
- …data quality and consistency around model implementation. + Partners with Credit, Lending, Finance , and Risk teams to integrate model insights into credit ... to credit risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities + Comprehensive knowledge of CECL,… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as an AVP Data Master And Optimization? At HealthTrust, you come first. HCA Healthcare has committed ... make a difference. We are looking for a dedicated AVP Data Master And Optimization like you to be...duplication and standardization + Predictive maintenance and supply chain risk management + Collaborate with IT teams to evaluate… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, and Finance in order to ensure appropriate governance and ... control infrastructure. + Build a culture of responsible finance , good governance and supervision, expense discipline, and ethics. + Appropriately assess risk… more
- Robert Half Finance & Accounting (New York, NY)
- …stability, responsible growth, and customer-centered banking. Our client is looking for an AVP , Internal Audit to lead and execute a diverse range of audits, support ... play a key role in ensuring the effectiveness and integrity of their control environment. Key responsibilities will include: . Perform end-to-end audits across a… more
- Santander US (Boston, MA)
- AVP , Regulatory Relations Senior Associate - Treasury Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... coordinating with stakeholders across the bank. Expertise will strengthen the control environment, protect the bank's reputation, and directly support the resilience… more
- Molina Healthcare (Kenosha, WI)
- …operationalize **Isolation Zones (IZs)** that enforce workload segregation and tailored security controls based on risk , sensitivity, and compliance posture. + ... more efficient, flexible and capable future state. As the ** AVP Information Services** , you will lead the strategy,...Evolve the **shared services and control plane** (networking, IAM, CI/CD, observability, compliance, image factory)… more
- MUFG (Jersey City, NJ)
- …organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude ... Initiates and completes new to bank KYC files and high- risk reverifications inclusive of data input, research and analysis...Identify, detect, or report suspicious activities in banking and finance services + Serve as a Subject Matter Experts… more
- MUFG (Irving, TX)
- …work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls + Proficiency in MS Office - Word, Excel, ... files when necessary + Identify, detect, or report suspicious activities in banking and finance services + Serve as a Subject Matter Experts (SME) - for core… more
- MUFG (New York, NY)
- …Custodians, and Transfer Agents + Handle all Internal Inquiries from Traders/Sales, Finance , Product Control , Operations, Risk , Legal, and Compliance ... **Education:** + Degree or equivalent work experience equally preferable + Degree in Finance , Accounting, or other relevant field The typical base pay range for this… more
