• Metropolitan Commercial Bank (New York, NY)
    …commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals, small businesses, private ... Come work with us : Metropolitan Commercial Bank (the "Bank") is a...Assisting in gathering information required by Bank examiners and internal audit . Preferred experience, education, and qualifications:… more
    Upward (07/17/25)
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  • Santander (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 PowerPoint… more
    Upward (07/28/25)
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  • TD Bank Group (New York, NY)
    Work Location: New York, New York, United States of America Hours: 40 Pay Details: $33.00 - $54.00 USD TD is committed to providing fair and equitable ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM...over 27 million households and businesses in Canada, the United States and around the world. More… more
    Upward (07/25/25)
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  • Citigroup, Inc. (Tampa, FL)
    …experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. Strong ... in discussions, raise concerns, and propose enhancements through the US SAR working group and Global SAR Governance meetings....Reporting Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary… more
    Upward (07/27/25)
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  • DLL (Wayne, PA)
    …reporting directly to the Chief Auditor Americas you will be a member of the global internal audit team and will execute various internal audit projects ... You will engage with diverse internal stakeholders and contribute to the internal audit strategy. We are continuously looking to improve our audit more
    Upward (07/18/25)
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  • Goldman Sachs, Inc. (New York, NY)
    …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and Finance divisions...expected base salary for this New York, New York, United States -based position is $70000 - $100000.… more
    Upward (07/02/25)
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  • TD Bank Group (New York, NY)
    Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $150,000 - $250,000 USD TD is committed to ... and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data,...and coaching to nurture a high performing team Highest personal and professional integrity and standards to advance TD's… more
    Upward (07/07/25)
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  • BNP Paribas (New York, NY)
    …norms and processes based on inquiries from various stakeholders (Compliance, Business, Legal, Internal Audit , Supervisors etc.), including in the context of an ... law studies 8-12 years' experience in a legal, compliance, audit and banking environment (including working knowledge...bank employs over 3,500 people in offices in the US across 10 states including New York,… more
    Upward (07/21/25)
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  • Citigroup, Inc. (Chicago, IL)
    …branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings Identify training needs, identify career progression ... Job Family: Branch Sales Time Type: Full time Primary Location: Chicago Illinois United States Primary Location Full Time Salary Range: $71,120.00 - $106,680.00… more
    Upward (07/05/25)
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  • Banc of California (Seattle, WA)
    …in due diligence reviews for portfolio acquisition Supports regulatory examinations and internal audit engagements Manages and develops internal staff ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
    Upward (07/23/25)
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  • Community Choice Financial Family of Brands (Des Moines, IA)
    Your Opportunity General Manager Check Into Cash Des Moines, IA As a General Manager (GM), you'll provide reliable financial solutions to help customers manage ... system, full of e-learning modules to help boost your professional and personal development. Cross brand training that enables you to move into opportunities… more
    Upward (07/23/25)
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  • Internal Audit Manager - US

    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 (05/22/25)
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  • Internal Audit Manager - US

    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 (07/29/25)
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  • Senior Group Manager, Internal Audit

    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
    Citigroup (06/19/25)
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  • Dallas Internal Audit & Financial…

    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 (05/31/25)
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  • Dallas Internal Audit & Financial…

    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 (05/31/25)
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  • VP, Internal Audit Manager (Remote)

    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
    SMBC (06/28/25)
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  • VP Internal Audit Manager (Remote)

    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
    SMBC (06/03/25)
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  • SVP, Operational Risk - Fraud Sr. Lead Analyst…

    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
    Citigroup (07/01/25)
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  • Enterprise Resilience - COB & CM Senior Manager…

    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 (06/25/25)
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