- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team.… more
- First National Bank of Omaha (Omaha, NE)
- …experience for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related ... of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance...Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy,… more
- Celtic Bank (Salt Lake City, UT)
- …lead in the planning, completing, and reporting of internal audits covering the bank product and service offerings. The Internal Auditor Manager will evaluate ... growing, and we are looking for an experienced Internal Auditor Manager to join the team. The Internal ...providing thought leadership. + Assess risks within areas of bank operations, regulatory compliance , and credit activities.… more
- Amalgamated Bank (New York, NY)
- …Advisor (CTFA) + Certified Fiduciary & Investment Risk Specialist (CFIRS) + Certified Bank Auditor (CBA) + Certified Financial Services Auditor (CFSA) ... Amalgamated Bank seeks a dedicated Senior Internal Auditor...preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager… more
- City National Bank (Jersey City, NJ)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned ... * AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...mutual funds, security sales and trading, and insurance activities. Compliance with various laws, rules, regulation, and other regulatory… more
- City National Bank (Raleigh, NC)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... * AUDITOR II- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The...WHAT WILL YOU DO? * Complies fully with all Bank policies and procedures as well as all regulatory… more
- First National Bank of Omaha (Omaha, NE)
- …Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, laws, regulations and ... on business needs. **Summary of the Job:** The Internal Auditor II - IT is responsible for the timely...BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls,… more
- ManpowerGroup (Vienna, VA)
- Our client, is seeking a Bank and Corporate Owned Life Insurance (BOLI/COLI) Auditor to join their team. As a Bank and Corporate Owned Life Insurance ... detail-oriented mindset which will align successfully in the organization. **Job Title:** Bank and Corporate Owned Life Insurance (BOLI/COLI) Auditor **Location:… more
- Umpqua Bank (Greenwood Village, CO)
- …groups to support the Internal Audit strategic vision and priorities. + Demonstrates compliance with all bank regulations for assigned job function and applies ... Sr Auditor Audit and Loan Review Hillsboro, Oregon Spokane,...date on industry and regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Bank of America (Pennington, NJ)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25029053-2) **Job Description:** At Bank of ... Senior Auditor Charlotte, North Carolina;Pennington, New Jersey **To proceed...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- M&T Bank (Wilmington, DE)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- JPMorgan Chase (Jersey City, NJ)
- …Bank 's financial controls, including integrity of financial statements, compliance with external/regulatory reporting requirements, and adherence to applicable ... outside of Internal Audit and across the firm! As a Senior Internal Auditor , Associate on the Commercial and Investment Banking Finance Audit team, you will… more
- First Horizon Bank (Birmingham, AL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... team focused on assigned audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and… more
- Charles Schwab (Austin, TX)
- …the effectiveness of governance processes, risk management, and internal controls. The Bank enterprise team is seeking an Internal Audit Technology Sr. Specialist ... primarily responsible for executing testing on application audits for the Bank Enterprise. Application audits focus on automated functionality and data integrity… more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Senior Internal Auditor is responsible for leading audits as assigned by the Internal Audit Manager and/or Director of Internal Audit Services; possess ... Audit. + Evaluate the adequacy and effectiveness of internal controls, compliance with policies, procedures, applicable laws and regulations. + Conduct audit… more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Internal Auditor is responsible for conducting audits as assigned by the Internal Audit Manager and/or Director of Internal Audit Services; possess the ... with IAM. + Evaluate the adequacy and effectiveness of internal controls, compliance with policies, procedures, applicable laws and regulations. + Conduct audit… more
- Commerce Bank (Kansas City, MO)
- …years progressive banking experience preferred + Certified Public Accountant (CPA), Certified Bank Auditor (CBA), Certified Regulatory Compliance Manager ... in an effort to assist the Banking Compliance Manager, Chief Compliance Officer, and bank staff + Review and interpret new and pending laws and regulations… more
- Bank OZK (Little Rock, AR)
- …the Bank . Essential Job Functions + Performs branch, financial, operational and compliance audits of the Bank , its systems, and applications in accordance ... with the Audit Plan. + Obtains Bank , branch specific, and audit information to use in...examinations or internal investigations. as assigned. + Assists the Bank 's independent auditors and regulatory examiners in their respective… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- Mizuho Corporate Bank (New York, NY)
- …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap dealer… more