- 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 (New York, NY)
- …senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function, in coordination with the ... net worth banking ) preferred.** **Job Family Group:** Internal Audit **Job Family:** Audit ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Internal Audit intern within PNC's Internal Audit organization, ... launch your career** **and complement your education with real-world job experience.** ** Internal Audit ** **is responsible for** **providing assurance on the… 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
- 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
- SMBC (Phoenix, AZ)
- …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
- Citigroup (Wilmington, DE)
- …Fraud Risk Management) experience in the banking industry + Understanding of banking industry products including Personal Banking , Wealth, Corporate & ... assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide… 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
- Citigroup (Getzville, NY)
- …Enterprise Resiliency organization is seeking a Business Continuity Lead Analyst to support the US Personal Banking and Wealth business sectors. The position ... to form trusting relationships with senior executives and influence US Personal Banking and Wealth...(CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal … more
- Citigroup (Irving, TX)
- **Job Purpose:** The Internal Audit US Personal Banking team is responsible for providing independent assurance 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 (Jacksonville, FL)
- …2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating Office (COO) ... for leading effective oversight and independent challenge of Citi's US Personal Banking Customer Service...managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking ** Global Transaction ...financial, physical, mental, and social health needs. **\#GTB** Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …and compliance policies and procedures. + Possess an adequate understanding of internal audit methodology and principles. + Effective team member with ... US Finance, Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary Range:** 90,000.00 - 167,200.00...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 Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... Audit Manager, US Risk Management **Requisition...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (Tampa, FL)
- …audits by tax authorities and Internal Audit *Support the Tax Information Reporting US Personal Banking and Personal Wealth Management Lead across ... for control functions (ie Risk & Control, Risk Management, Internal Audit ), and partner with colleagues to... States and India. The team supports Citi's US Personal Banking and … 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
- Citigroup (Jacksonville, FL)
- …by designated ORM approver. + Assist in review of transactions proposed to the Personal Banking New Product Approval Committee (PBNAC) as well as any other ... and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed… more