- Bank OZK (Little Rock, AR)
- …assess design adequacy and operational effectiveness of controls surrounding the Bank 's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control ... meet the requirements of the Audit Committee and the Bank 's respective regulators. Essential Job Functions + Performs more...audit tasks related to BSA/AML/OFAC compliance audits of the Bank , its systems, applications and branches. + Works with… more
- Charles Schwab (Austin, TX)
- …and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor ( Senior Specialist is the internal title). The Bank ... plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor will have responsibility for assisting in the independent… more
- JPMorgan Chase (Jersey City, NJ)
- …senior executives outside of Internal Audit and across the firm! As a Senior Internal Auditor , Associate on the Commercial and Investment Banking Finance ... involved in program of audit coverage over Commercial and Investment Bank 's financial controls, including integrity of financial statements, compliance with… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps ... assigned audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... At US Bank , we're on a journey to do our...with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk… more
- Bank of America (Stamford, CT)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25034902-1) **Job Description:** At Bank ... Senior Auditor Charlotte, North Carolina;Stamford, Connecticut;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Dallas, TX)
- …be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25041628) **Job Description:** At Bank ... Senior Auditor Charlotte, North Carolina;Dallas, Texas... Senior Auditor Charlotte, North Carolina;Dallas, Texas **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Chicago, IL)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25038988-1) **Job Description:** At Bank ... Senior Auditor Charlotte, North Carolina;Dallas, Texas;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Newark, DE)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor CFO-Data-Quality\_25041629-2) **Job Description:** ... Senior Auditor - CFO Data Quality... Senior Auditor - CFO Data Quality Charlotte, North Carolina;Newark,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Newark, DE)
- …be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25041626) **Job Description:** At Bank ... Senior Auditor Charlotte, North Carolina;Newark, Delaware;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Huntington National Bank (Toledo, OH)
- …inspections of floor planned collateral at auto dealerships, The Floor Plan Auditor - Senior is responsible for physical inspection (validate VIN#) and the ... reconciliation of Not Seen units. the assigned field audit. The auditor will work with dealership personnel to ensure that audits are completed in compliance with… more
- Huntington National Bank (Minnetonka, MN)
- …Summary: Huntington Bank 's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. ... as an advisor to your audit engagement stakeholders, the Senior will continue to develop business, industry and regulatory...against threats who is trusted by colleagues across the bank and external regulators. From initial scope to final… more
- City National Bank (Los Angeles, CA)
- …National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... data/information and documents audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We consider all...and other factors protected under applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security… more
- M&T Bank (Buffalo, NY)
- …+ Participates in all phases of the audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture ... and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing… more
- M&T Bank (Wilmington, DE)
- …and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing ... within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution,...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist… more
- Bank of America (New York, NY)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Market-Risk- Auditor \_25029397) **Job Description:** At Bank of ... Market Risk Auditor New York, New York **To proceed with...and impactful report conclusions for distribution and presentation to senior management and bank regulators. + Proposing… more
- First Horizon Bank (Miami Lakes, FL)
- …of the Lead Auditor and is expected, with support of more senior auditors, to identify controls, assess processes, perform control testing, and document work ... at location listed in job posting The IT Staff Auditor Sr. is primarily responsible for completing audit engagement...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor ), Card and Auto Finance business (Hybrid) Capital One's Audit function is a dedicated group of professionals ... or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) At this time, Capital One… more
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