- 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 (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Santander US (Miami, FL)
- Sr. Internal Audit Supervisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... assistance to audit staff as part of internal audit reviews and activities, given the...and proactive with the ability to effectively adapt to audit different banking areas **Education:** Bachelor's degree… more
- SMBC (Sacramento, 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
- Scotiabank (New York, NY)
- …approach, including implementation of a comprehensive Data Analytics strategy to support the US Internal Audit department's objectives. The Senior Manager ... + Develop and deliver data focused training to the Internal Audit Department in the US...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (New Castle, DE)
- …2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating Office (COO) ... for leading effective oversight and independent challenge of Citi's US Personal Banking Collections and...governance forums (at many levels of the organization, including Internal Audit and external regulators) + Keep… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... our customers safe. **What You'll Do** + Collaborate with Internal Audit Management and functional teams to...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …**Purpose** The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan review activities in support of the Audit ... Senior Audit Manager, US Loan Review **Requisition...financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- … Internal Controls, Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a key liaison between Global ... Banking business with a growing platform in the US and Latin America, operating globally for over 100...financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any ... Banking business with a growing platform in the US and Latin America, operating globally for over 100...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- City National Bank (Los Angeles, CA)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients,Trading… more
- City National Bank (Newark, DE)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... service support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients*… more
- Thrivent Financial (Sioux Falls, SD)
- …and protect financial well-being through purpose-based advice, investments, insurance, banking and generosity. At Thrivent, you'll receive the support, stability ... to financial clarity, empowering lives of service and faith. + Provide personal , actionable and achievable advice and connect clients to Thrivent products and… more
- Santander US (New York, NY)
- …CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment Banking Country: United States of America **Your Journey Starts ... Warehouse Financing and CLO financings, Leverage Finance, Underwriting, Securitization or Internal Audit experience. Experience with Trade Receivables financing… more
- Mastercard (New York, NY)
- …Affairs, Legal Counsel, Data Privacy/Data Usage, Global Ethics and Compliance, and Internal Audit . Role Responsibilities: Develop and Implement a Global Open ... **Title and Summary** Director- Risk & Controls for Open Banking & API The Services team and solutions fuel...more annual paid vacation days based on level, 5 personal days, 10 annual paid US observed… more
- Mastercard (Harrison, NY)
- …Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ... and verbal communication skills. * Knowledge and experience of US Open Banking products would be beneficial....more annual paid vacation days based on level, 5 personal days, 10 annual paid US observed… more
- SolomonEdwards (Bismarck, ND)
- …remediation progress. Drive cross-functional engagement with senior leadership, regulators, and internal audit teams. Qualifications: 8-10 years of experience in ... Senior Project Manager - Banking Remote - USA,USA About Us ...and we never sell your data to third parties. Personal information is only collected to match applicants with… more