- Bank of America (Stamford, CT)
- Audit Supervisor - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; ... programs designed to measure and report on data risk . The Audit Supervisor will...during highly complex audit activities for Enterprise Credit and Credit Risk . Key… more
- Bank of America (Stamford, CT)
- Audit Supervisor , Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, ... expertise, and supporting team members with development. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing… more
- 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
- Banco Popular Puerto Rico (New York, NY)
- …Partner with CRE Team Leader and Relationship Managers for effective communication with credit , risk , legal and clients. + Responsible for managing the portfolio ... US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Supervisor Portfolio Management This position is responsible for supervising the… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... & Validation engagements including issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's… 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 ... party vendors to manage the process and reduce SMFL risk . + Maintain and keep current title and insurance...inventory for all States, reconciling through physical audits. + Audit and reconcile related billing by working with dealers… 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 ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- OWN - Our World Neighborhood Charter Schools (Howard Beach, NY)
- …proven track record and experience in accounting, budgeting, contract, grants, and risk management, and compliance. Essential Duties and Responsibilities + Work with ... Board of Trustees + Coordinate and lead the annual audit process, liaise with external auditors and the finance...in any way to modify, the right of any supervisor to assign, direct, or reassign duties responsibilities to… more