- US Bank (Irving, TX)
- … audit engagement work supports audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing audit reports and memos ... providing strategic direction, leadership, and coordination of the risk-based audit plans for US Bank 's Credit Card...and other stakeholder reporting for completeness, consistency with other internal audit material and accuracy of the… more
- Bank of America (New York, NY)
- …insightful, timely, error free, and concise + Monitors the progress of regulatory and internal audit issue validation + Manages a POD of associates or ... Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...Big 4 background a plus, including in external audit or consulting + Experience in evaluating workflows/ systems/… more
- Truist (Chicago, IL)
- …for leading the coordination and delivery of value-added independent, objective risk-based internal audit assurance services for the Audit Committee ... complex regulatory and risk management environment. Extensive knowledge of internal audit and/or risk management experience, including...picture issues with impacts to the business and the bank overall. 10. Serve as an audit … more
- Truist (Charlotte, NC)
- …enable (i) monitoring of trends and developments in banking, financial services, internal audit practice, and supervisory expectations; (ii) identification of ... potential enhancements in internal audit practices, processes, and methodologies; and...development programs, the quality assurance review program and the audit process. 6. Operate within departmental and bank… more
- Capital One (New York, NY)
- …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit ...of experience with data analytics tools in support of internal audit **At this time, Capital One… more
- CIBC (Chicago, IL)
- …in a quantitative field + Model validation experience in financial services industry a big plus + Audit experience with a large banking institution + Familiarity ... operations and ensure an effective control environment for the bank + Document audit results in a...internal guidelines + Facilitate or assist in the audit reporting process by drafting well-articulated deficiencies and/or the… more
- Synchrony (Alpharetta, GA)
- …certification. **Desired Skills:** + Minimum 8-10 years working in internal audit or equivalent experience in Big 4 accounting. Knowledge and experience ... risks, including the end-to-end design and effectiveness of the bank 's control environment. **_We're proud to offer you choice...direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in… more
- Capital One (Mclean, VA)
- …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... strategic approach for all aspects of compliance and/or financial crimes compliance across the bank . A Director on the Compliance Audit team will be responsible… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Audit Manager - Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated ... professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience, to help implement and maintain Raymond James Bank 's enterprise risk management program. Conducts comprehensive risk management activities, ... the business unit's risk self-assessments and overall residual risk to the bank , monitoring key metrics used to identify control issues or adverse trends,… more
- City National Bank (New York, NY)
- …control testing and monitoring of technology controls + Combined experience in IT external audit , IT internal audit and technology risk and/or IT General ... (OCC) and Federal Reserve Board (FRB) expectations + Preferred " Big Four" or Large Regional Firm IT audit...incident response etc. + Combined experience in IT external audit , IT internal audit and… more
- Bank of America (Providence, RI)
- …of multiple regulatory reporting audits * Monitors the progress of regulatory and internal audit issue validation * Stays abreast of regulatory developments, ... Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...Big 4 background a plus, including in external audit or consulting * Experience in evaluating workflows/ systems/… more
- Bank of America (Chicago, IL)
- …information security/cyber crime principles. . Experience applying machine learning techniques to big data problems. . Knowledge of bank technology, systems and ... Cyber Crime Defense Solutions Manager Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- M&T Bank (Wilmington, DE)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... architecture planning and documentation, IT systems capacity planning, and audit management + Development execution including technical design, coding, testing,… more
- City National Bank (New York, NY)
- …overseeing the ongoing compliance of requirements in alignment to City National Bank and regulatory requirements including, but not limited to, implementation of ... recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead ITRC Analyst serves...risk mitigation and the compliance of IT systems with internal requirements as well as established industry standards such… more
- M&T Bank (Wilmington, DE)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... implementation of internal and external audit points together with any issues raised by external...solutions, including ETL processes, data pipelines, and data warehousing. ** Big Data Technologies** : Familiarity with big … more
- M&T Bank (Wilmington, DE)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... implementation of internal and external audit points together with any issues raised by external...+ Experience with data management and query languages in big data environment or cloud environment + Expert knowledge… more
- M&T Bank (Buffalo, NY)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... **OVERVIEW:** Builds systems and models to analyze diverse big data sources to generate insights and solutions...implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Wilmington, DE)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... Buffalo, NY or Wilmington, DE] **POSITION RESPONSIBILITIES:** + Utilize Big data, distributed data processing technologies, and Structured Query...implementation of internal and external audit points together with any issues raised by external… more
- Mizuho Corporate Bank (NY)
- …vendor management, or related field - Big 4, Consulting or IT internal audit experience. + Knowledge of contract review, data privacy, information security, ... Assist in gathering assessment result documents needed for an audit . QualificationsThe individual will be a part of the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more