- Truist (Raleigh, NC)
- …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
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Citigroup (Irving, TX)
- Reg W risk exists in nearly all Citi businesses and functions in any sectors where there are transactions or services between Bank chain entities and Corporate chain ... across multiple businesses and geographies. **Responsibilities:** + Create quarterly Manager 's Control Assessment (MCA) reports to track control performance and… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement complex audit engagements throughout ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
- CIBC (Chicago, IL)
- …all of our team members can excel. **Risk Analytics Process Enhancement, Compliance Manager ** : As Risk Analytics & Infrastructure (RAI) process enhancement project ... manager , you will directly report to the Head of...(3) coordination & collaboration with others in risk management, audit , and lines of business across the 3 lines… more
- US Bank (Minneapolis, MN)
- …Description** The **Administration** Chief Risk Officer team is looking for a **Sr. Risk Manager ** to join the team. The **Sr. Risk Manager ** will support ... first line oversight for five managing committee members, including administration, finance , digital, community and social responsibility and diversity, equity and… more
- USAA (Plano, TX)
- …of regulatory expectations for safety and soundness. + CRR reports administratively through Audit Services, functionally to the USAA and Bank Boards of Directors, is ... in collaboration with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for analytics, internal projects and initiatives, and… more
- US Bank (Milwaukee, WI)
- …solutions. Reviews the accounting and financial statement information provided for audit and tax reviews, documentation and set-up of the accounting principles ... reconciliation items. Basic Qualifications - Bachelor's degree in accounting, finance or related field, or equivalent experience - Five...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) This role is to lead the CIBC US Finance regulatory reporting quality assurance program that helps ensure the ... issue resolution as well as assistance with regulator and audit interactions when applicable. The role will also contribute...processes. The role reports to the Head of US Finance Governance and Oversight. **Essential Responsibilities** + Lead the… more
- Truist (Charlotte, NC)
- …functional activities with other lines of business GCO teams. 3. Liaison with Audit , Enterprise Reg Relations, Compliance and Risk Management organizations. 4. ... disabilities to perform the essential functions. 1. Bachelor's degree in Business, Finance or science/academic field, or equivalent education and related training or… more
- University of Maryland, Baltimore (Baltimore, MD)
- …exciting opportunityfor a seasoned professional to serve as the*Business Operations Manager *for an established and productive research division, which also serves as ... unit policies, including shared expenses, field staff reimbursement, meal reimbursement/food. Audit projects for compliance with gift card procedure. * Prepare… more
- Huntington National Bank (Columbus, OH)
- …The Senior Treasury Liquidity Analyst reports to the Senior Liquidity Risk Manager and assists with the management of Huntington's first-line liquidity risk ... of Huntington's compliance with internal policies and regulatory guidance ( Reg YY, Reg WW, and SR 10-6)...Participate in meetings with Senior Management, Risk Management, Internal Audit , and other key stakeholders. + Perform other duties… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair & Responsible ... Banking Officer. The Senior Manager will be responsible for managing and implementing compliance...industry or financial institution. + Strong/Proficient knowledge in ECOA ( Reg B), Fair Lending, and UDAAP. + Must have… more
- Motion Recruitment Partners (New York, NY)
- Liquidity Risk Manager New York, New York **Hybrid** Contract $96/hr - $103/hr Grow your career as a Liquidity Risk Managerwith an innovative global bank. Contract ... line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. Will have the opportunity to work with… more
- Morgan Stanley (Purchase, NY)
- …financial services industry; preferably in a highly regulated environment. Experience in operations, finance , compliance, or audit is a plus. * Experience with ... assesses operational risk. * Support with both internal (Internal Audit ) and external (Regulatory) exams and periodic meetings impacting...management a plus * ACH, SWIFT, ISO 20022, PCI, Reg E, Reg Z and other payment… more
- TD Bank (New York, NY)
- …as needed, and where required assist with remedial work efforts for any open audit and compliance (testing) findings and open gaps. + Contribute metrics to Conduct ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs… more