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At least 3 years of experience leading audits and performing in the role of auditor-in-charge Internal Audit Review Issue Management Risk Management Audit Planning Analytical Thinking Project Management Relationship Building Business Acumen Coaching Automation Technical Documentation Attention to Detail Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations.
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Assess risk/return trade-offs in guidelines and reinforce Chemours' ethics and risk management practices with an emphasis on minimizing business risks. Maintain a productive relationship with internal and external business partners, supporting relationships between Chemours and its Cash Management banking partners through regular interaction with representatives to strengthen product and service offerings and resolve issues.
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Ensure effective design of and compliance with internal controls and SOX compliance. Review and recommend mapping assignments for new GL accounts and changes to mapping assignments between ledger systems.
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The Business Development Manager will play a critical role in driving business growth and expanding our market presence in the renewable energy sector. Ability to conduct market research, competitive analysis, and feasibility studies to identify new business opportunities, assess market demand, and position the company's offerings competitively.
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Applies a high level of business acumen and credit risk management expertise to assess the viability of large, complex loan and deposit opportunities. Knowledge of regulatory banking compliance policies and procedures.
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GRA Infrastructure management is crucial to GRA's successful delivery of regulatory, business, and model risk management objectives. GRA partners with the Lines of Business and Enterprise functions to ensure that models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard.
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Bachelor's Degree and 8 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking OR High School Diploma or GED and 12 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking.
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As a dedicated Audit Director, you will manage the planning, execution and oversight of the consolidated annual audit plan including risk-based assurance and advisory engagements driving quality of audit work for a designated staff agency or line of business/functional area.
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Partner with enterprise risk management and senior leadership to develop a comprehensive view of the material business risk including assessment methodology, impacts, mitigation measures and gaps to deliver robust ESS enterprise-wide risk management and resilience strategies.
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C#, VBA, R, Python), as well as understanding of SQL and relational databases Experience using valuation/risk management systems (e.g. QRM, MIAC, Yield Book, PolyPaths, Algorithmics, etc.
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Our client is seeking a Lead Institutional Investment Operations Specialist within our Tax Operations team as part of Corporate and Investment Banking Operations. Business Intelligence: Leverage business intelligence capabilities to identify and rectify exceptions detected throughout the year.
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The Treasury Management Sales Officer is responsible for the delivery of integrated treasury solutions to commercial and business banking clients. Establishes solid working relationships with key business partners aligned at driving client penetration and increasing Carter Bank & Trust's treasury services share of wallet.
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Conduct enterprise-wide, ongoing risk analysis in tandem with Security, Internal Audit, and Compliance Teams. Manage and mature the organizations third party risk management program to effectively manage organizational risk presented through key relationships with vendors, suppliers, and customers.
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risk and compliance business banking jobs Title: business systems consultant in Charlotte, Iselin, New Jersey
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