- Cathay Bank (El Monte, CA)
- …an AVP , Internal Audit Supervisor, when assigned as Lead Auditor -in-Charge, plans, conducts, coordinates, and directs the activities of assisting auditors. The ... SVP, Chief Audit Executive and the VP, Internal Audit Manager, the AVP , Internal Audit Supervisor will lead operational, compliance, lending and/or financial audits,… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related… more
- Citigroup (Irving, TX)
- Senior Auditor , with a focus on auditing Citi's processes for developing its **recovery and resolution plans** , as well as Citi's capabilities to **recover or ... resolve from severe stress** . The senior auditor is responsible for **executing on our planned risk-based audits, which includes leading control walkthroughs and… more
- Mizuho Corporate Bank (New York, NY)
- …Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that changes in ... the reporting instructions and accounting standards made by the regulatory authorities are incorporated within the reports submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's… more
- Citigroup (Tucson, AZ)
- …control testing strongly preferred * Professional certification (Certified Internal Auditor , Certification in Risk Management Assurance) strongly preferred. * Citi ... Risk and Controls system knowledge, or issue management experience preferred. * High attention to detail and quality. * Demonstrated analytical and problem-solving skills. * Effective planning and organizational skills. * Proficient in Microsoft Office with an… more
- Banc of California (Durham, NC)
- …work experience in CRA-related work is required + Experience working as an auditor or other compliance related work is preferred + Associate's degree required and/or ... equivalent experience + Bachelor's Degree and/or relevant work experience or training + Ability to assist with CRA-related business development strategies and coordinate actions to enhance the Bank's CRA performance + Ability to communicate appropriately and… more
- Beth Israel Lahey Health (Charlestown, MA)
- …As part of the leadership team, the Director will assist the VP and AVP to integrate BILH's six separate revenue valuation and reimbursement units to form a ... support of BILH provider and system strategic and operational objectives. Reporting to the AVP of Revenue Finance and Analysis, the Director will lead a team of 4-5… more
