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Keywords: Audit Manager - Credit Risk, Location: USA

Page: 26

BSA/AML Investigator

Job Description: About Patelco Credit Union Patelco Credit Union is a not-for-profit credit union with a purpose... in assets and is the 7th largest credit union in California with branches throughout Northern California...

Location: Dublin, CA
Posted Date: 09 Feb 2025

Quality Assurance Tester

Audit team serves as the third line of defense by providing risk assurance. Incumbent is expected to demonstrate... positions start at a minimum of 30 hours per week. We encourage you to become a part of VyStar Credit Union's family...

Posted Date: 08 Feb 2025

Bellevue Financial Services Officer

About Us: Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United... and diversification of the select employee groups it serves, which creates greater security for the credit union and its member-owners...

Posted Date: 08 Feb 2025

Lead Compliance Advisor (#Hybrid at our Chicago HQ near O'Hare Airport)

License/Certifications/Training: Preferred: Certified Regulatory Compliance Manager (CRCM) or Credit Union Compliance Expert... consulting services to help the first line of defense understand applicable regulatory requirements and the appropriate risk...

Location: Chicago, IL
Posted Date: 08 Feb 2025

Clark Blvd. Financial Services Officer

About Us: Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United... and diversification of the select employee groups it serves, which creates greater security for the credit union and its member-owners...

Posted Date: 06 Feb 2025

Senior Compliance Auditor

position. EXPERIENCE: Minimum of five years’ experience in regulatory compliance, risk, or internal audit for a financial... Compliance Auditor will be responsible for assisting the Snr Manager Compliance Monitoring & Quality Assurance in the execution...

Posted Date: 30 Jan 2025
Salary: $81400 - 100000 per year

Internal IT Auditor Sr

, and enhancements to systems, products, pricing, and processes for review by the audit manager (15%) Ensuring that internal policies... experience in IT internal audit, risk management, or compliance, preferably in a financial institution environment. Experience...

Location: Raleigh, NC
Posted Date: 26 Jan 2025

Supervisor - Business Control

Operations, as well as with the Credit Union’s Compliance, Enterprise Risk Management, and Internal Audit to ensure alignment... and audit conducted by Compliance, Enterprise Risk Management, and Internal Audit. Contribute to a culture of continuous...

Posted Date: 23 Jan 2025
Salary: $92300 - 110000 per year

Supervisor - Item Processing Ops

to achieve the credit union's strategic goals. Collaborate with the department Manager to oversee all aspects of department... as needed. Provide monthly audit and report general ledger variance to manager before month end as needed. Maintain current knowledge...

Posted Date: 12 Jan 2025
Salary: $76300 - 85000 per year

Bellevue Financial Services Officer

About Us: Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United... and diversification of the select employee groups it serves, which creates greater security for the credit union and its member-owners...

Posted Date: 04 Jan 2025

VP, Information Security Officer

of information and cyber security and risk management, the role establishes and monitors the credit union’s information strategy... and examinations by regulatory agencies. Create risk mitigation plans for audit findings and track the plans to completion. Work...

Location: Dublin, CA
Posted Date: 20 Dec 2024

Compliance Officer, Regulatory Change Management

Overview: Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory... within the second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the...

Location: Glendale, AZ
Posted Date: 16 Dec 2024
Salary: $82171 - 137981 per year

Compliance Officer, Regulatory Change Management

Overview: Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory... within the second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the...

Location: Anchorage, AK
Posted Date: 15 Dec 2024
Salary: $82171 - 137981 per year

Compliance Officer, Regulatory Change Management

second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the credit...Overview Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory Change...

Posted Date: 15 Dec 2024
Salary: $82171 - 137981 per year

Compliance Officer, Regulatory Change Management

second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the credit...Overview Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory Change...

Posted Date: 15 Dec 2024
Salary: $82171 - 137981 per year

Loan Portfolio Analyst Sr-Hybrid

servicing file for audit purposes. Assists Manager - Business Credit Administration with complex loan workouts... and minimal risk of loss to the Credit Union. Participates in risk analytics by performing evaluations of the Commercial/SBA loan...

Posted Date: 14 Dec 2024
Salary: $43.93 per hour

Loan Portfolio Analyst-Hybrid

and regulations to ensure sound loan quality and minimal risk of loss to the Credit Union. Participates in risk analytics... individual loans may require placement to Watch List for monitoring and servicing. Assists Manager - Commercial Credit...

Posted Date: 12 Dec 2024

AVP, Deposit Operations & Servicing Folsom, California

applicable key performance/risk indicators (KPI/KRI) to track employee satisfaction, payment channel metrics, operational... advantage in these areas. Audit and Compliance Oversee planning, organizing, and controlling the day-to-day operations...

Location: Folsom, CA
Posted Date: 11 Dec 2024
Salary: $119200 - 148950 per year

IT - Info Sec Analysis and Investigation - Senior Information Security Analyst

in addressing audit recommendations. Maintains a thorough understanding of state and federal laws and regulations related to credit... vulnerabilities across the computing environment. Escalate any immediate and severe issues accordingly to the attention of the Manager...

Posted Date: 23 Nov 2024
Salary: $107300 - 120000 per year

Senior Compliance Officer, Marlboro, Ma, Hybrid, Full-Time

Compliance Manager (CRCM) certification, Credit Union Compliance Expert (CUCE) designation or NAFCU Certified Compliance Officer... of, and the credit union’s compliance with, applicable rules and regulations as well as taking a leading role in administering the...

Posted Date: 16 Nov 2024