- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Fraud Audit and Exam Management Advisor you will provide a broad range ... of strategic and tactical management of Audit Services, Independent Risk Management (IRM) Compliance and Risk partners, and regulatory agency relationships. Within… more
- Citizens (Westwood, MA)
- …moderate to high complexity/risk transactions to verify the value and existence of the bank 's collateral, mitigate the risk of fraud and assess the company's ... Description As the Commercial Field Exam Manager you will supervise internal staff of...to the deal structure in order to reduce the bank 's exposure. + Research and develop work papers and… more
- City National Bank (Charlotte, NC)
- …an effective risk management practice and strong control environment * Support and facilitate audit and exam activities * Develop expertise in relevant Royal ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Manager Operational Risk… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you can grow your career and define your own path. American Express National Bank is American Express' US banking operation, representing more than 60% of the… more
- Lincoln Financial Group (Jackson, MS)
- …competitive compensation package with salary increases and bonuses upon successful exam completion + Social and training opportunities to enhance skills, network ... Axis, Prophet, Dataiku, R, and Tableau + Generous study time allowances for each exam session + Payment and/or reimbursement of actuarial exam fees, materials,… more
- Edward Jones (St. Louis, MO)
- …department's Training Policy. + Assist and provide support in the Financial Crimes Audit & Exam Management process, Financial Crimes Risk Assessment and Quality ... for the identification and reporting of suspicious activities pursuant to the Bank Secrecy Act. The SAR Oversight and Training Associate will be responsible… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities… more