- Citizens (Westwood, MA)
- … to join our Integrated Regulatory Compliance team. The Audit Senior Manager will lead regulatory compliance audit activities for key business line ... Description Audit Senior Manager - Integrated Regulatory Compliance The... function + Experience with TRID but also other consumer protection requirements including but not limited to FCRA,… more
- TD Bank (Columbus, OH)
- …Requirements:** + CIA, CRCM certification or a CPA + Financial Services Experience + Consumer Compliance Experience + Direct management of people and teams + ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees,… more
- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending...and will work closely with members of the technology, compliance , and analytics audit teams who support ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in...will assist in the development and execution of the audit plans for assurance coverage related to consumer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and regulatory agencies for a department of 100+ internal audit professionals. IT Audit Project Manager - Consumer LOCATION -- Cincinnati, Ohio 45202 ... in a team environment under the guidance of the Audit Manager . Responsibilities include developing and executing...the planning, testing, reporting and wrap up phases in compliance with the Audit Division's methodology /standards… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...years of experience in one or more areas of compliance , such as consumer , Anti-Money Laundering (AML),… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Manager ** , you'll lead and complete complex audit engagements ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Applies and… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for ... and review of work performed by employees supervised. Our Audit Manager I reports directly to a...I. We are looking for a qualified candidate with audit experience and knowledge of consumer banking… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Senior Audit Manager ** you'll manage audit engagements, varying in complexity, ... leadership experience. + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and… more
- TD Bank (Mount Laurel, NJ)
- …FLE or an equivalent certification + Fair Lending, UDAAP, HMDA, CRA and/or ECOA audit experience + Consumer compliance areas (credit, deposit, and/or ... you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for ... business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Job Responsibilities:** + Contributes to the Audit… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex business… more
- Capital One (Mclean, VA)
- …(CFA), Certified Risk Manager (CRM), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct ... Audit team. As a member of the Compliance Audit team, the candidate will focus...of compliance across the bank to include consumer compliance audits. **Responsibilities:** + Lead and/or… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is responsible for...business as well as Legal, First Line Risk, Internal Audit , and Compliance to anticipate, manage, escalate,… more
- Capital One (Mclean, VA)
- …Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... Audit Senior Manager - Risk Management Capital... Audit Senior Manager - Risk Management Capital One's Audit ...years of experience in one or more areas of compliance , such as consumer , Anti-Money Laundering (AML),… more
- Capital One (Mclean, VA)
- …Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and ... Audit Director, Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- American Express (New York, NY)
- … audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... and align with regulatory requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance...CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance ,… more
- PNC (New York, NY)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, ... remotely, at manager 's discretion. As an Internal Audit Manager within PNC's IT Audit...in technology, related control groups such as Risk Management, Compliance , and Audit colleagues. * Partner with… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager you will be within PNC's Internal Audit organization, ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… more
- PNC (Cleveland, OH)
- …PA, Birmingham, AL, Charlotte, NC, Raleigh, NC, or Cleveland, OH. As a Senior Audit Manager within PNC's Operational Risk Management (ORM) Audit Team, ... have an opportunity to contribute to the company's success. As an Internal Audit Team Manager Senior within PNC's Operational Risk Management (ORM) organization,… more
- Citigroup (New York, NY)
- …forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global… more
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