- Bank OZK (Little Rock, AR)
- …assess design adequacy and operational effectiveness of controls surrounding the Bank 's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control ... meet the requirements of the Audit Committee and the Bank 's respective regulators. Essential Job Functions + Performs more...audit tasks related to BSA/AML/OFAC compliance audits of the Bank , its systems, applications and branches. + Works with… more
- Charles Schwab (Austin, TX)
- …of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor (Senior Specialist ... plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor will have responsibility for assisting in the independent and… more
- Regions Bank (Birmingham, AL)
- …one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist ... of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the...(CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified… more
- Capital One (Richmond, VA)
- …Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) At this ... Principal Auditor (Experienced Senior Auditor ), Card and Auto Finance business (Hybrid) Capital One's Audit function is a dedicated group of professionals… more
- Robert Half Finance & Accounting (Edison, NJ)
- …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can ... come out of public accounting with banking clients or from another bank . The Staff Auditor will have the ability to work from home one day a week.… more
- Eastern Bank (Wakefield, MA)
- …an integral role in planning each audit assignment through communication with the Assistant Auditor , Chief Auditor , and Bank management. + Communicates audit ... plan by supervising and coordinating a wide-range of audits of Eastern Bank and its' subsidiaries, using professional audit standards. Plan and complete assigned… more
- Federal Reserve Bank (San Francisco, CA)
- …with every interaction We have a phenomenal and rare opportunity for a Lead Auditor for our San Francisco Federal Reserve Bank Internal Audit Team. You ... **Company** Federal Reserve Bank of San Francisco We are the Federal...Enforcement, Facilities Management, and other Administrative Services. The lead auditor is responsible for leading District-focused internal audit related… more
- Federal Reserve Bank (San Francisco, CA)
- …a commitment to service. We have a phenomenal and rare opportunity for a Lead IT Auditor for our San Francisco Federal Reserve Bank FedCash Audit Team. This team ... **Company** Federal Reserve Bank of San Francisco We are the Federal...as virtual and in-person training programs. The Lead IT Auditor is responsible for participating in and leading internal… more
- Celtic Bank (Salt Lake City, UT)
- …lead in the planning, completing, and reporting of internal audits covering the bank product and service offerings. The Internal Auditor Manager will evaluate ... Celtic Bank is growing, and we are looking for an experienced Internal Auditor Manager to join the team. The Internal Auditor Manager will… more
- City National Bank (Los Angeles, CA)
- * AUDITOR II- CORPORATE FUNCTIONS* *WHAT IS THE OPPORTUNITY?* The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for assigned ... audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead less complex… more
- M&T Bank (Buffalo, NY)
- …+ Participates in all phases of the audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture ... and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing… more
- M&T Bank (Wilmington, DE)
- …and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing ... within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution,...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Stamford, CT)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25034902-1) **Job Description:** At Bank of ... Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Newark,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- First Horizon Bank (Miami Lakes, FL)
- …**Location:** On site at location listed in job posting The IT Staff Auditor Sr. is primarily responsible for completing audit engagement testing assignments under ... the supervision of the Lead Auditor and is expected, with support of more senior...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Columbia Bank (Greenwood Village, CO)
- Sr IT Auditor Audit and Loan Review Hillsboro, Oregon Spokane, Washington Tacoma, Washington Greenwood Village, Colorado Irvine, California Phoenix, Arizona ... Internal Audit strategic vision and priorities. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more
- Bank of America (Newark, DE)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor CFO-Data-Quality\_25041629-2) **Job Description:** At ... Senior Auditor - CFO Data Quality Charlotte, North Carolina;Newark,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Dallas, TX)
- …be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25041628) **Job Description:** At Bank of ... Senior Auditor Charlotte, North Carolina;Dallas, Texas **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Newark, DE)
- …be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25041626) **Job Description:** At Bank of ... Senior Auditor Charlotte, North Carolina;Newark, Delaware; Atlanta, Georgia; East...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
