- Jefferies (New York, NY)
- …relevant experience in technology, security, infrastructure, or relevant areas and/or internal audit experience preferred, including experience assessing ... within industry best practices, applicable accounting and business regulations, and internal and external professional practice expectations. Maintain IA 's… more
- Jobs for Humanity (West Des Moines, IA)
- …from all walks of life. Company Name: Midwestone Bank Job Description Mortgage Banking Officer Location: West Des Moines, IA Status: Non-Exempt Type: Full-Time ... City: West Des Moines State: IA Benefits Package: Yes - Full Time Package Address:...and to promote the Bank and thereby enhance overall banking relationships. - Performs other duties as assigned. The… more
- WSFS Bank (Philadelphia, PA)
- …compliance including AML/BSA and OFAC controls. The team also provides year-end internal audit assistance to the independent public accountant/ external auditors ... review, and conducting thorough follow-up audits on previously identified issues. The Internal Audit function is an independent function, responsible for… more
- Citigroup, Inc. (Tampa, FL)
- …- author formal artifacts such as Business Requirement Documents, CAP closure and Internal Audit documents, and communication materials for senior management and ... Job Family: Product Development Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $103,920.00 -… more
- BNP Paribas (New York, NY)
- …contribution to remediation tasks where applicable. Active involvement in Regulators and/or Internal Audit inquiries related to GM Hispanic LATAM activities. ... bank employs over 3,500 people in offices in the US across 10 states including New York,...continue to grow and strengthen our commitment to the US market through our Corporate & Institutional Banking… more
- Citigroup, Inc. (Tampa, FL)
- …assessing and managing competing priorities. Experience interacting with Regulators and Internal Audit . Previous experience collaborating on complex firm-wide ... Job Family: Operational Risk Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $141,440.00 -… more
- Citigroup, Inc. (Riverside, CA)
- …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: Riverside California United States Primary Location Full Time Salary Range: $71,120.00 -… more
- Morgan Stanley (New York, NY)
- …for information and constituent documentation, in connection with regulatory exams, and Internal Audit and Compliance reviews. > Facilitate review of corporate ... global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees… more
- Bonney Staffing (Westbrook, ME)
- …attention to detail. Safety PPE/Awareness Training, Quality Standards and Compliance Training, Internal Audit Training. Ability to sit or stand for prolonged ... request sensitive personal information-such as your Social Security number or banking details-outside of our secure onboarding system. This system is the only… more
- The Salvation Army Central Territory (Hoffman Estates, IL)
- …reports Assist with preparing eligible vendors for year-end 1099 processing Support internal audit preparations as needed Collaborative Support Work closely with ... accounts payable invoices and process checks efficiently Prepare AR invoices for internal and external vouchers billing and reconciliation Identify and post incoming… more
- 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 (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 (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
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Internal Audit intern within PNC's Internal Audit organization, ... launch your career** **and complement your education with real-world job experience.** ** Internal Audit ** **is responsible for** **providing assurance on the… more
- 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 (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
- 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
- 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
- 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
- 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
