- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. ... with policies, procedures, and laws. You will collaborate with colleagues across the Internal Audit Department and the wider organization to learn key business… more
- PNC (Cleveland, OH)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal ... champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry leaders who provide… more
- US Bank (Cincinnati, OH)
- …contains relevant facts to support audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing audit reports which ... board, committee and other stakeholder reporting for completeness, consistency with other internal audit material and accuracy of the most up-to-date… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …over a 24-month period to gain exposure to multiple disciplines including Consumer Banking , Commercial Banking , Investment Advisors, Information Technology, ... Make banking a Fifth Third better(R) We connect great...job responsibilities of ALP Assignment as assigned by the Audit Senior Leader. Operates as a team member on… more
- JPMorgan Chase (Columbus, OH)
- …for developing, executing, and managing product servicing campaigns to support key Consumer Product initiatives that champion our banking leadership pillars of ... The Consumer Servicing Communications team is in search of...subject matter experts, Legal & Compliance, Audience Targeting and internal and external Print/Production/Fulfillment Agencies + Ensure strong focus… more
- PNC (Cleveland, OH)
- …from any source. You will work with many teams within PNC (technology, audit , risk, compliance) to ensure that PNC/C&IB is in compliance with FDIC regulations. ... and responsibilities in providing technical or business guidance to clients, both internal and external; ability to apply this knowledge appropriately to diverse… more
- Bridgestone Americas (Brook Park, OH)
- …to implementation in coordination with the Compliance Officer. + Participate in internal audit and regulatory examinations; ensure findings are addressed and ... TILA, FCRA, ECOA, etc.) and maintains full knowledge of consumer compliance regulation and audit techniques; and...and evaluates its effectiveness which encompasses a review of internal controls and adherence to consumer laws… more
- Bangor Savings Bank (Windham, OH)
- …to the Regional Market Manager, the Branch Manager has leadership responsibility for all Consumer Banking Branch personnel across one or more branches. The BM ... the company + Responsible for ensuring appropriate employee development and training of consumer banking personnel as it relates to sales and operational… more
- PNC (Cleveland, OH)
- …Bank Business Line which includes multiple distribution service channels and traditional banking and treasury management services for consumer and business ... and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry. Audit And Compliance Function -… more
- PNC (Cleveland, OH)
- …and Compliance (A&C) function or department. Auditing - Knowledge of organization's internal audit processes, practices and methods. Fraud Management - Knowledge ... and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry. Audit And Compliance Function -… more
- Nestle (Solon, OH)
- …+ Execute domestic and international daily cash management and banking duties, including cash movements, cash positioning, payment issue resolution ... and banking platform management. + Identify new banking ...strategic and operational improvements to support business growth, enhance internal controls and efficiencies. + Manage Treasury Management Systems… more
- JPMorgan Chase (Columbus, OH)
- …Ability to collaborate in a team-oriented environment across teams + SOX Controls, Internal and External Audit experience + Advanced Excel skills **Preferred ... Sarbanes Oxley testing, Payroll Controls testing, and any additional audit requests + High volume data reconciliation, audit...years and today we are a leader in investment banking , consumer and small business banking… more
- JPMorgan Chase (Columbus, OH)
- …and the ability to handle complex issues accurately and timely + SOX Controls, Internal and External Audit experience + Prior Oracle HCM Payroll experience ... and escalation across various business functions + Leverage historical audit performance data to understand risk and compliance performance,...years and today we are a leader in investment banking , consumer and small business banking… 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 join a dynamic team in a ... program status to senior management stakeholders + Partner with Internal and External Audit teams to provide...equivalent subject matter expertise in Home Lending / Mortgage Banking businesses + Proficient in Microsoft Office Suite (Word,… more
- PNC (Cleveland, OH)
- …and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry. Audit And Compliance Function - ... IT resources. . Previous experience tailoring and implementing the Swap Dealer internal training program. . Managerial skills, and ability to quickly take additional… more
- JPMorgan Chase (Columbus, OH)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... equities, solutions, alternatives, and liquidity. We provide trust and estate, banking , and brokerage services to high-net-worth clients, and retirement services for… more
- JPMorgan Chase (Columbus, OH)
- …+ Provide thorough documentation of work performed that will withstand an audit by external or internal examiners **Required qualifications, capabilities, and ... lead ad hoc projects and build efficiencies, strengthening our internal control environment. **Job responsibilities:** + Prepare journal entries...years and today we are a leader in investment banking , consumer and small business banking… more
- JPMorgan Chase (Columbus, OH)
- …Control Self Assessments, and other internal control policies + Support internal and external audit activities and inquiries with a controls mindset ... project/business case reviews + Establish and maintain relationships with internal customers (ie Planning and Analysis teams, Human Resources...years and today we are a leader in investment banking , consumer and small business banking… more
- Huntington National Bank (Columbus, OH)
- …identification, assessment, and response to segment issues. Coordinates regulatory and internal audit examination activity, ensuring appropriate responses are ... risk management processes and procedures for the assigned segment, ensuring internal controls are operating effectively. Provide Payment Systems risk consulting and… more
- Huntington National Bank (Columbus, OH)
- …and the impact on the overall Data Governance framework. + In-depth understanding of consumer banking business objectives and how our Data Policy & Standards ... Description Summary: Our Consumer and Regional Banking (CRB) Data...and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk, and… more