- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- First Horizon Bank (Raleigh, NC)
- …are used to discover and guard against errors and omissions as well as fraud and intentional violation of policies. The audits can identify trends and general ... years of progressively more responsible experience required. Five years of senior mortgage underwriting or mortgage quality control auditing experience. Experience… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City National Bank (Irvine, CA)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- Citizens (Iselin, NJ)
- …field or equivalent work experience. + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud Examiner, ... for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Monitoring + Identify and assess risks associated with employee misconduct and fraud . + Oversee real-time monitoring of employee bank accounts, corporate ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
- KeyBank (Brooklyn, OH)
- …(eg - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager ... members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit...monitoring, and strategic initiatives to provide assurance that the Bank 's policies, procedures, and processes are adequately designed and… more
- Clark County, NV (Las Vegas, NV)
- …persons; reviewing inventories and accountings filed by guardians for accuracy and fraud detection; examining bank records and other documentation related to ... where necessary; provides regular written and verbal updates to senior leadership; assists or leads special projects related to...this position. + Certified Public Accountant + Certified Internal Auditor + Certified Fraud Examiner + Licensed… more