- KeyBank (Cleveland, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- MUFG Bank, Ltd. (Tampa, FL)
- …implement cutting-edge technology to improve security posture. This role is a senior role who drives the engineering standards and implementation across the global ... to detect security alerts as per threat, anomaly, etc. Ability to conduct fraud analysis and threat detection. Generate different types of reports using SIEM &… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
- Lincoln Financial (Radnor, PA)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- KeyBank (Brooklyn, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… 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 (Jersey City, NJ)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... is a leadership role as an auditor -in-charge for managing complex Wealth Management audits and assisting...to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and… more
- JPMorgan Chase (Jersey City, NJ)
- …senior leaders, and drive excellence in financial and operational integrity! As a Senior Auditor , Senior Associate within our Internal Audit Department, ... Join our team as a Senior Associate Internal Auditor , where you'll...continuous monitoring. You'll gain high visibility and engage with senior executives across the bank , beyond the… more
- JPMorgan Chase (Jersey City, NJ)
- …a crucial role in enhancing our organization's governance and operational excellence! As a Senior Auditor on the Commodities, CEM, and Digital Markets Audit team ... exposure to senior executives outside of Internal Audit across the bank . **Job responsibilities** + Plan, execute and document audit reports, including risk… more
- Citizens (Atlanta, GA)
- …Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
