- Charles Schwab (Austin, TX)
- …and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor ( Senior Specialist is the internal title). The Bank ... a Senior Manager or Director in the Bank enterprise team, the Senior Auditor...and objective assurance activities designed to improve the organization's operations and compliance with key regulations by evaluating and… more
- UMB Bank (Kansas City, MO)
- …Certified Information Security Manager (CISM), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Bank Auditor (CBA). ... activity designed to add value and improve the Organization's operations . CAS provides objective insight on the design and...for unparalleled value creation and client service. As the ** Senior IT Auditor ** , you will participate… more
- M&T Bank (Buffalo, NY)
- …**Overview:** + Participates in all phases of the audits over the Bank 's Information Technology (IT) Engineering, Operations , Governance, Risk Management and ... and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor ), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... 1 + years Audit experience in credit card, payments, operations , auto finance, third party risk management, or any...Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor… more
- Capital One (Mclean, VA)
- …Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) + 2+ ... Principal Auditor , Audit Operations and Reporting Capital...within and outside the department. + Prepare recurring department, senior management and Board deliverables and reporting and at… more
- M&T Bank (Buffalo, NY)
- …or WILMINGTON DE** **Overview:** + Leads and executes audits over the Bank 's Information Technology (IT) Engineering, Operations , Governance, Risk Management and ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) ... in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior Specialist will have… more
- Lincoln Financial (Washington, DC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to ... of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk… more
- Mizuho Corporate Bank (New York, NY)
- …assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap ... provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related… more
- Comerica (Detroit, MI)
- …objective recommendations to enhance IT operations and risk management. The IT Senior Auditor supports audit engagement leaders by executing key audit tasks, ... Job Description IT Senior Auditor The IT Senior...2 years of experience in IT auditing, cybersecurity, IT operations or related roles, with a strong track record… more
- First Horizon Bank (New Orleans, LA)
- …team focused on assigned audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... related auditing experience Relevant financial services industry knowledge (Deposit Operations , Treasury Management, Retail Banking, Electronic Funds Transfer, Items… more
- City National Bank (New York, NY)
- …of banking compliance laws and regulations, as related to lending, deposits, payments, and bank operations (Examples include but are not limited to: Reg B, Reg ... *COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and implementation of a BSA/AML and OFAC program that effectively reviews the Bank 's operations for compliance with applicable laws and regulations. + Assists ... About Blue Foundry Bank This is the Bank Where...11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML… more
- Cherry Bekaert (Jersey City, NJ)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... (https://www.cbh.com/services/advisory/risk-accounting-advisory/risk-advisory/) practice, we have an excellent opportunity for a ** Senior Associate (Financial/ Operations )** to join our team… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City National Bank (Los Angeles, CA)
- …and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Closely collaborate with non-IT / ... DIRECTOR OF AUDIT- IT* WHAT IS THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent,...initiatives, and resource management in relation to internal audit operations relating to CNB's IT and business managed platform… more
- City National Bank (Dallas, TX)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... is a leadership role as an auditor -in-charge for managing complex Wealth Management audits and assisting...to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and… more
- City National Bank (Raleigh, NC)
- …Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and ... initiatives, and resource management in relation to internal audit operations relating to IT service management and IT risk...control issues to senior management on the results of ongoing reviews of… more
- Amalgamated Bank (New York, NY)
- …not limited to: Commercial Banking, Commercial and Residential Lending, Accounting, Treasury, Bank Operations , Trust and Vendor Management. + Coordinate the ... assessment workshops. + Supervise the work of the Staff Auditor as it relates to the assigned audit in...regulatory requests. + Maintain core competencies in understanding of bank operations and key industry risks. Stakeholder… more
- M&T Bank (Buffalo, NY)
- **Overview:** + This role provides senior level expertise in the professional practice of internal audit that span multiple facets of the profession which require ... in coordination with the Professional Practices Director and Chief Auditor . + Design, maintain, and/or execute an effective quality...effective internal audit processes and reporting to support the operations of the division on a daily basis. This… more