- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor ), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals ... an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer Lending … more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion ... audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed, determine… more
- M&T Bank (Wilmington, DE)
- …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor )... Auditor interested in becoming part of our Consumer Lending Audit team. As a member ... of the Consumer Lending Audit team, the candidate will focus on conducting...communicate information and audit progress to team, clients and auditor -in-charge.** + **Self prioritize and effectively plan your own… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor ), Credit... Auditor interested in becoming part of our Consumer Lending Audit team. As a member of ... the Consumer Lending Audit team, the candidate will focus on audits...across the US, Canada and UK.** **As a Principal Auditor , you will:** + **Lead small audits over the… more
- Capital One (Richmond, VA)
- …and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending ... Senior Staff Auditor , Credit Card Audits... Senior Staff Auditor , Credit Card Audits (Hybrid) Capital One's Audit...team. As a member of the Consumer Lending Audit team, the candidate will focus on audits… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Auditor ,** you will execute regulatory issue validation assignments. This ... consumer banking regulations and internal standards. The Audit Senior works closely with Audit team leadership and staff...you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending or… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... consumer banking on matters of regulatory compliance. The role...aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate… more
- USAA (Charlotte, NC)
- …priorities. **What sets you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending , Default Servicing lines of business, ... and internal standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk-based assurance practices and collaborates… more
- Insight Global (Jersey City, NJ)
- …Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements US Consumer compliance Regulations UDAP, FLOOD, Ferra lending , ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- SMBC (Phoenix, AZ)
- …CISSP is a plus. + Subject matter expertise and technical understanding of Consumer Lending and Deposit Operations and Servicing, Digital Banking, and/or FDIC ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...richer life. **SUMMARY:** SMBC MANUBANK is seeking an experienced Auditor to lead and execute audits, perform and review… more
- KeyBank (Brooklyn, OH)
- …CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and related ... banking products (eg - lending , deposits, etc.) and ability to understand its applicability...a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that includes significant aspects of the… more