- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- Truist (Atlanta, GA)
- …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
- US Bank (Chicago, IL)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for ... from managers; however, there are no direct reports. The Audit Project Manager is expected to monitor...Management, etc.). + Bachelor's Degree preferably in accounting or finance + Experience in auditing risks and controls within… more
- US Bank (Minneapolis, MN)
- …Legal, HR, Finance ), Risk & Compliance, and Operations. The Senior Audit Manager is responsible for providing strategic direction, leadership, and ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager ...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Minneapolis, MN)
- …primary risk support for line(s) of business within Global Markets and Specialized Finance "GMSF" organization. GMSF is a large and critical group within Wealth, ... financial products to support US Bank customer's financing needs. The RCA Manager partners with their assigned Line(s) of Business, other Risk/Compliance/ Audit … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital One's ... regulatory reporting skills to ensure appropriate, risk-based application of the CMP to Finance . Additionally, the Manager will leverage strong leadership and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor ... Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall...Advising on business regulatory requirements including securities law (eg, Reg AB), banking regulations (eg, Reg W,… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking ... Lending and Finance Compliance Advisory team. The Compliance Director will provide...in applicable laws, regulations, and regulatory guidance (eg, SEC Reg AB, FRB Reg B, FRB … more
- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Finance Risk Management Capital One is seeking a motivated professional to join ... the Finance Risk Management (FRM) team as a Principal Associate....Serve as a key point of contact for the Reg W and intercompany agreements process, including supporting the… more
- US Bank (Minneapolis, MN)
- …to support various transaction features **Basic Qualifications** - Bachelor's degree in finance , accounting, economics, or related field - 13 or more years of ... rate derivatives a plus - In depth knowledge of finance concepts and cash flow modeling - Working experience...Working experience with rating agencies, underwriters, legal counsel and audit firms - Database and/or programming skills (SQL, Python,… more
- Citigroup (Charlotte, NC)
- …key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance, Risk and other control functions. As Head of Regulatory ... b) coordination of internal review function interaction ie Internal Audit and Second Line of Defense (2LOD) reviews; c)...will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** Lead and manage a… more
- US Bank (Cincinnati, OH)
- …and alignment with industry practices. We are seeking an experienced senior manager that has strong knowledge of these topics, risk management, and regulatory ... risks. + Interact effectively with treasury, risk management, model governance, audit , regulators, and senior management and develop rapport and credibility in… more
- US Bank (Philadelphia, PA)
- …services for assigned clients **Basic Qualifications** + Bachelor's degree in accounting, finance or related field, or equivalent experience + Five or more years ... multiple assignments + CPA or CFA certification preferred + Audit experience is preferred _The role offers a hybrid/flexible...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Minneapolis, MN)
- …on continuous improvement of methods utilized to deliver exceptional results, support audit and regulator reviews and exams. -Support existing processes and develop ... Bachelor's degree in MIS, CIS, CS, Statistics, Math, Accounting, Finance or Economics - 6+ years of experience in...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… 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
- Huntington National Bank (Columbus, OH)
- …as required + Regularly organize and lead meetings with Risk Management, Internal Audit , IT, Regulators, and other key stakeholders + Support and further strengthen ... improve data accuracy Basic Qualifications: + Master's degree in Accounting, Finance , Economics or related field + Liquidity and/or regulatory reporting experience… more
- US Bank (St. Louis, MO)
- …skills and discover what you excel at-all from Day One. **Job Description** The Finance Chief Risk Office has an opening for a Business Line Quality Assurance (BLQA) ... role in risk management by ensuring controls executed in Finance have been appropriately designed and executed to mitigate...The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this… more
- US Bank (Minneapolis, MN)
- …with various stakeholders to implement collateral optimization strategies. Work with manager to develop internal policies, procedures and processes. Analyze various ... business lines, to expand the existing loan collateral program + Partner with manager to develop and implement Collateral Management Policy + Work with Collateral… more
- Huntington National Bank (Columbus, OH)
- Description The Treasury Liquidity Analyst reports to the Liquidity Manager and assists with the management of Huntington's first-line liquidity risk management ... * Participate in meetings with Treasury Leadership, Risk Management, Internal Audit , and other key stakeholders, as needed." Required Qualifications: + Minimum… more
- US Bank (Minneapolis, MN)
- …Real Estate loans serviced, but not owned, by US Bank. The Risk Manager will perform analysis, reporting, and other key activities to support the effective ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong analytical, process facilitation and project… more