- Citigroup (Irving, TX)
- …the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is responsible for providing ... over the key risks and processes associated with Citi's US Personal Banking (USPB) line...experience. The IA USPB Team consists of audit and analytics professionals located in the US… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring ... for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Santander US (Miami, FL)
- Sr. Internal Audit Supervisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... assistance to audit staff as part of internal audit reviews and activities, given the...and proactive with the ability to effectively adapt to audit different banking areas **Education:** Bachelor's degree… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused...state banking regulations. Ensuring adherence to applicable US banking laws and trust-related regulations, including:… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB ... Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant... banking regulations. + Ensuring adherence to applicable US banking laws and trust-related regulations, including:… more
- JPMorgan Chase (Jersey City, NJ)
- …infrastructure and automated auditing support, training and campus recruiting. As an Internal Audit Practices Quality Assurance Manager - Vice President you ... will report to the Quality Assurance Core Team Manager. Internal Audit is an independent function at...inclusion, teamwork, career progression and continuous learning, have helped us create a coveted workplace where everyone feels like… more
- SMBC (Los Angeles, CA)
- …This position will report to the Team Lead who in turn reports to the Internal Audit Department (IAD) Chief Audit Executive.** **PRINCIPAL DUTIES AND ... drive impactful insights to the business. + Demonstrates strong understanding of internal audit techniques, regulatory requirements, internal controls, and… more
- Scotiabank (New York, NY)
- …approach, including implementation of a comprehensive Data Analytics strategy to support the US Internal Audit department's objectives. The Senior Manager ... + Develop and deliver data focused training to the Internal Audit Department in the US...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... our customers safe. **What You'll Do** + Collaborate with Internal Audit Management and functional teams to...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- City National Bank (Newark, DE)
- …of the banks internal control environment. * Fiduciary and private banking audits in corporate, employee benefit, and personal trust relationships, propriety ... within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies,… more
- Scotiabank (New York, NY)
- …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any ... Banking business with a growing platform in the US and Latin America, operating globally for over 100...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Hills Bank (Cedar Rapids, IA)
- …Doctorate of Law degree (JD) required + Experience with direct client-facing personal banking , wealth management, trust or estate account administration ... 3905 Blairs Ferry Road Northeast, Cedar Rapids, IA , USA | Full Time SCHEDULE: Full-time ;...themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: This… more
- City National Bank (Los Angeles, CA)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients,Trading… more
- City National Bank (Newark, DE)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... service support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients*… more
- Thrivent Financial (Sioux Falls, SD)
- …and protect financial well-being through purpose-based advice, investments, insurance, banking and generosity. At Thrivent, you'll receive the support, stability ... to financial clarity, empowering lives of service and faith. + Provide personal , actionable and achievable advice and connect clients to Thrivent products and… more
- Santander US (New York, NY)
- …Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** ... 5-7 years; Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel and… more
- Mastercard (New York, NY)
- …Affairs, Legal Counsel, Data Privacy/Data Usage, Global Ethics and Compliance, and Internal Audit . Role Responsibilities: Develop and Implement a Global Open ... **Title and Summary** Director- Risk & Controls for Open Banking & API The Services team and solutions fuel...more annual paid vacation days based on level, 5 personal days, 10 annual paid US observed… more