- 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
- Huntington National Bank (Columbus, OH)
- …Learning to serve as an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming a solid ... preferred. + Knowledge of core banking processes, accounting standards, banking regulations, and applicable regulatory guidance. + Satisfactorily completed… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **_Job Summary:_** The Associate Auditor II role within the Internal Audit function is responsible for executing ... administration activities and project deliverables within the Corporate and Investment Banking and Transaction Banking domains **_Management or Supervision:_**… more
- Huntington National Bank (Columbus, OH)
- …etc.) or progress toward/eligibility for certification. + Internal Audit, Risk Management, Compliance , or Operations experience within a banking environment. + ... Knowledge of core banking processes, accounting standards, banking regulations, and applicable regulatory guidance. + Conflict management experience. #LI-NG1… 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 (Minneapolis, MN)
- …**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
- Commerce Bank (Kansas City, MO)
- …Master's degree preferred. + 4+ years of industry audit, public account and/or regulatory compliance required + Banking knowledge and/or financial ... + Data analysis experience preferred + Certified Public Accountant (CPA),Certified Internal Auditor (CIA) or Certified Regulatory Compliance Manager (CRCM)… 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
- City National Bank (Los Angeles, CA)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned ... ** AUDITOR I- BSA/AML** **WHAT IS THE OPPORTUNITY?** The...Compliance with various laws, rules, regulation, and other regulatory pronouncements. **Internal Audit and CRR** The Internal Audit… 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
- 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
- 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
- CIBC (New York, NY)
- …CIBC US provides tailored commercial and commercial real estate banking , private wealth management, personal and small business financial solutions, ... as well as cross-border banking services, to clients with North American operations. At...Commercial & Wealth franchises. **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; advising business… 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
- 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