- TD Bank (Richmond, VA)
- …all the requirements of the job and resides on the East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing ... more specific details for this role. **Line of Business:** Audit **Job Description:** We may be able to hire...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- City National Bank (Richmond, VA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... documents audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as they… more
- Truist (Richmond, VA)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Richmond, VA)
- …and related training. + Six to Eight years of experience in a financial institution with emphasis on risk management or equivalent work experience and training. ... industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and...+ 8+ years of banking or relevant experience. + Audit experience. + Strong knowledge in field of assigned… more
- Capital One (Richmond, VA)
- Compliance Transaction Tester II (Senior Associate) The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews +...Degree + Proficiency with Excel + 3+ years of financial services consumer compliance monitoring experience + 2+ years… more
- Truist (Richmond, VA)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more
- Truist (Richmond, VA)
- …efficiency and risk areas of opportunity within your area and work with LM Line manager II and Department manager on action plan development and ... financial and reputational impact to Truist. The Line Manager I will manage a team of Loss Mitigation...implementation. 10. Actively engage on any Audit or compliance findings for long term compliance solutions… more
- HCA Healthcare (Richmond, VA)
- **Description** **Introduction** Do you have the career opportunities as a Manager Med Staff Svcs you want with your current employer? We have an exciting ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...of colleagues. Do you want to work as a Manager Med Staff Svcs where your passion for creating… more
- Truist (Richmond, VA)
- …Specific activities may change from time to time. + Work in conjunction with the Relationship Manager , Client Manager II , Client Manager I, and Account ... Corporate clients in CCB, CIG and Wealth meet their financial goals and deepen their relationship with Truist. CTES...to the client in the absence of the Relationship Manager , Client Manager II , Client… more