- USAA (Charlotte, NC)
- …supervisory guidance. **What sets you apart:** + Subject matter expertise in consumer banking products, especially Deposits, Consumer Lending, Card, ... what makes us so special! As a dedicated Bank Audit Executive, you will direct and oversee assurance and...per year. + Direct experience leading conversations with external consumer banking regulators (OCC, Fed, CFPB) and… more
- JPMorgan Chase (Jersey City, NJ)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... chance to enhance your data analytics skills in the audit process. As a Senior Internal Auditor, Associate in... manager. + Partner with colleagues, stakeholders and control community members to evaluate, test and report on the… more
- Bank OZK (Hot Springs Village, AR)
- … Center Manager (Branch Manager) + Job ID: 13929 + Functional Area: Retail/ Community Banking + Position Type: Full-Time Regular + Experience Required: 1 ... Hot Springs Village, AR N Hwy 7 + Department: Community Banking + Education Required: Bachelors Degree...audit results + Maintains responsibility and accountability for banking center security for all employees occupying the facility… more
- American Express (New York, NY)
- …all aspects of their role, the audit and analytic lifecycle, audit methodology, best practices, and banking concepts and products (including associated ... Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back...within American Express. We are committed to growing our audit staff significantly as we continue to expand and… more
- American Express (New York, NY)
- …When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each ... offices across nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal … more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent + Minimum 7+ years of audit experience in an internal audit role within the banking or financial services industry, or with an public ... **MANAGER OF AUDIT SR- COMPLIANCE** **WHAT IS THE OPPORTUNITY?** The...National Bank. + Championing a thorough understanding of the consumer and commercial compliance requirements, including but not limited… more
- USAA (Phoenix, AZ)
- …required may be substituted in lieu of a degree. + 8 years of audit , financial, insurance, banking , information technology or related business and/or leadership ... **What sets you apart:** + 8+ years of recent Audit experience. + Demonstrated experience in consumer ...to be the provider of choice for the military community . We do this by upholding the highest standards… more
- Federal Reserve System (San Francisco, CA)
- …in all states of our District, and range in size and complexity from small community organizations to some of the largest banking organizations in the country. ... underserved markets through various means, including conducting examinations, investigation of consumer complaints and outreach activities to the banking … more
- HCA Healthcare (Nashville, TN)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification...the retrieval of patient care documentation and associated patient audit information + Maintains and grows knowledge of EHR… more
- American Express (Sandy, UT)
- …reporting; training and professional development; and key internal capabilities and technologies. Internal Audit Group (IAG) - US Consumer & Digital Labs The US ... Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back...within American Express. We are committed to growing our audit staff significantly as we continue to expand and… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Depository Institution Supervision - Consumer ... Protection and Outreach Unit. This role will be conducting consumer protection and compliance examinations in Massachusetts state-chartered banks or credit unions.… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer ... ensure they operate in a sound financial condition and adhere to applicable consumer protection laws and regulations. *About the Division:* As an employee of the… more
- JPMorgan Chase (Plano, TX)
- …financial risks. As part of your responsibilities, you will provide legal support to Consumer and Community Banking (CCB) bankruptcy and recovery operations, ... and corporate function groups (eg, Compliance, Risk, Controls and Audit ) to provide in-depth analyses of changes in law...years and today we are a leader in investment banking , consumer and small business banking… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage ... to ensure they operate in a sound financial condition and adhere to applicable consumer protection laws and regulations. *About the Division:* As an employee of the… more
- USAA (San Antonio, TX)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... with any of the following: credit card, debit card, consumer lending + Strong background successfully interacting with and...to be the provider of choice for the military community . We do this by upholding the highest standards… more
- DoorDash (San Francisco, CA)
- …+ 12+ years of strategic finance experience (corporate finance or investment banking ) at a well-established consumer brand or high-growth technology startup ... an experienced Director who will lead our high performing Consumer Finance team. This is a unique role with...We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why… more
- JPMorgan Chase (Columbus, OH)
- Join our Controls team in Consumer & Community Banking (CCB), the firm's largest Line of Business. This role offers the opportunity to develop and enhance ... across the firm, business, operations management, legal, compliance, risk, audit , regulators and technology control functions **Required qualifications, capabilities,… more
- BMO Financial Group (Long Beach, CA)
- …marketing and sales programs to drive business results. Adheres to audit , regulatory, and compliance policies and follows all standard processes/procedures. US ... Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G,...from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
- Federal Reserve System (Philadelphia, PA)
- …are located across the District and range in size and complexity from small community organizations to some of the largest banking organizations in the country. ... is intended primarily for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in… more
- JPMorgan Chase (Jersey City, NJ)
- … Audit group, you will strengthen internal controls. The Corporate & Investment Banking Audit Team is responsible for assessing the adequacy of the control ... This role is for an experienced IT audit professional to join the Technology Audit...years and today we are a leader in investment banking , consumer and small business banking… more