- ManpowerGroup (Milwaukee, WI)
- …opportunities with our clients. These opportunities are REMOTE in nature. As a community banking regulatory compliance auditor , you will assess our ... Jefferson Wells is looking to network with Regulatory Compliance Auditors for both full-time...clients' compliance status. Your understanding of banking regulations will enable our clients to identify and… more
- Citigroup (New York, NY)
- …solutions that are simple, creative, and responsive. The Chief Auditor for Banking , International, NAM, Markets and Services Compliance will lead and develop ... team of 40 and will report to the Chief Auditor for Legal, Compliance and Risk. This...regulatory requirements; and an end-to end view of Compliance risks and controls that cross business functions, geographies… more
- CIBC (Chicago, IL)
- …**What you'll be doing** As a member of CIBC's team, The Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, ... implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer, Small and Business Banking Audit Team. Consumer, Small and Business Banking Audit… more
- First National Bank of Omaha (NE)
- …for the timely execution of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance management ... + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: + Certified Regulatory Compliance … more
- Capital One (Mclean, VA)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's...certification + 4+ year of experience in banking , in the financial services industry, in a professional… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Capital One (Mclean, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... candidate will focus on audits that involve conducting operational, compliance and risk management related audit projects for our...Auditor (CBA)** + **3+ years of experience in banking or 3+ years of experience in financial services… more
- Capital One (Mclean, VA)
- …At least 2 years of experience in leading audits and performing in the role of auditor -in-charge + 2+ years of experience in banking or in financial services + ... Center 1 (19052), United States of America, McLean, Virginia Principal Auditor , Finance (Hybrid) Capital One is seeking an energetic, self-motivated Principal … more
- CIBC (Chicago, IL)
- …Economics, or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified ... Anti-Money Laundering Specialist (CAMS), or other compliance -related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending,… more
- Regions Bank (Hoover, AL)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability ... + Three (3) years of experience in internal audit, external audit, banking , or risk management/ compliance **Preferences** + Professional certification or… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; advising business ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- Discover (Riverwoods, IL)
- …This position is ideal for self-starters with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. ... matters (eg, Consent Orders, MRIAs, MRAs, etc.) + Audit experience within Banking , Accounting / Consulting, Regulatory Agencies, or Financial Institutions +… more
- Umpqua Bank (Spokane, WA)
- …field or equivalent operational/technical experience in Audit, Regulatory Compliance , Risk Management, Information Technology, or Banking Operations + ... Senior Auditor Audit and Loan Review Hillsboro, Oregon Spokane,...4-7 years of banking experience, regulatory compliance , and/or in internal or external… more
- Cambridge Savings Bank (Waltham, MA)
- …and/or organization; bank experience a plus + Knowledge of and/or experience with regulatory compliance preferred. + Basic understanding of bank operations. + ... POSITION: AUDITOR Summary: At Cambridge Savings Bank, our purpose...Key Result Areas: + Perform segments of financial, operational, compliance and follow-up audits of all bank operations, including… more
- Discover (Riverwoods, IL)
- …This position is ideal for professionals with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. ... + Strong written and verbal communication skills + Audit experience within Banking , Accounting / Consulting, Regulatory Agencies, or Financial Institutions +… more
- US Bank (Minneapolis, MN)
- …the bank's digital channels, emerging technologies and innovation projects including Mobile Banking , Online Banking , Open Banking (Application Programming ... ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement assignments with… more
- Discover (Riverwoods, IL)
- …Computer Science, Data Science or related experience. **Preferred Qualifications:** + Regulatory Compliance audit experience within an Accounting / Consulting ... a difference at one of the world's leading digital banking and payments companies. We value what makes you...the risk management framework as designed by second line compliance and risk management for consistency with regulatory… more
- USAA (San Antonio, TX)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... of what makes us so special! **The Opportunity** As a dedicated **Senior Auditor ** , you'll execute, identify problems and resolutions for risk-based assurance and… more
- Huntington National Bank (Columbus, OH)
- …Huntington Bank's Internal Audit Department is searching for a Senior IT Auditor with a passion for identifying and mitigating business and technology risks. ... stakeholders, the IT Senior will continue to develop technology, business, industry and regulatory knowledge becoming a solid line of defense against threats who is… more