- City National Bank (Los Angeles, CA)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. Data Analytics and ... that provide the insights. Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- Crdit Agricole CIB (New York, NY)
- …/ Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance ("ICBRC") Americas - Director Contract type Permanent Contract ... Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment… more
- Webster Bank (Stamford, CT)
- …and our colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and supporting our communities. ... are Webster's values, these set us apart as a bank and as an employer. Come join our team...for Information Security and Business Continuity policies. Oversees all regulatory exams in Webster Technology. Ensure process owners maintain… more
- Lupus Research Alliance Inc. (New York, NY)
- Position: Director of Finance Reports to: Chief Financial Officer Location: Remote/Hybrid in NYC office as needed Starting salary: $120,000 - $130,000 Background The ... Position Overview The Lupus Research Alliance is seeking a detail-oriented, hands-on Director of Finance with a Certified Public Accountant (CPA) qualification to… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …provide more details. Job Summary: This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... Interface with second line of defense (SLOD) review and challenge and Internal Audit . Primary TPRM support partner for Subject Matter Experts (SMEs), Business Unit… more
- MUFG Bank, Ltd. (Irving, TX)
- …end-to-end GFCD Issues Management processes and procedures. Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. Develop an understanding of global… more
- Lone Star National Bank (San Antonio, TX)
- …complies with all federal and state laws and regulations and all established Bank policies and procedures, including internal audit controls related to ... Regional Operations Managers to implement disciplinary actions in accordance with bank policies. Participate in strategic decisions related to branch operations,… more
- Palms Casino Resort (Las Vegas, NV)
- The Assistant Director of Finance - Gaming oversees the operational accounting functions and ensures that accurate financial information is provided to senior ... decision-making purposes for gaming operations. Responsibilities include revenue reconciliations, audit , tax preparation and compliance with Palms policies and… more
- Pacific ExecSearch (Sacramento, CA)
- …year-end closing, post general ledger entries, and perform balance sheet and bank reconciliations to ensure accurate financial reporting. Prepare and file sales, ... manage contractor and business license applications, and ensure adherence to regulatory requirements. Conduct income statement variance analysis, assist in budget… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT - CYBER* WHAT IS THE...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . ... OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the...required, ensuring that audits conform to local and global regulatory and internal audit requirements. * Direct/supervise/implement… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …governance, oversight and monitoring functions of management and support functions. The Audit Director is a senior Bancorp executive responsible for monitoring, ... Fifth Third Bank . GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing...Great Coach, Lead with Agility, Act like an Owner). Audit Director LOCATION -- Cincinnati, Ohio 45202… more
- Regions Bank (Hoover, AL)
- …Regions, the Audit Director develops, directs, and monitors the internal audit activities for various areas of the bank in accordance with the Standards ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- US Bank (Atlanta, GA)
- …position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director ... Audit Director , in providing the Audit Committee and senior management with independent assurance and... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- City National Bank (Jersey City, NJ)
- …with minimal supervision.* Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Tracks and manages ... Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a...evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements,… more
- City National Bank (Los Angeles, CA)
- …environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Ongoing Monitoring Activities: ... provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- City National Bank (Jersey City, NJ)
- … audit programs, analyze results of testing performed, and effectively communicate audit results to the Director and senior management in meetings, ... and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses...audit plan mandates. * Complies fully with all Bank policies and procedures as well as all … more
- City National Bank (Jersey City, NJ)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- M&T Bank (Buffalo, NY)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals,...audit services, which meet the requirements of the Audit Committee and regulatory expectations. This senior… more
- Mizuho Corporate Bank (New York, NY)
- …our New York City Office. Job Description + Under the direction of the Director , maintain a robust audit program including overall management and/or leading the ... reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit ) related to...advisory services. + Coordinate with or assist other IADA Audit Groups, as needed. + Assist the Director… more
- M&T Bank (Buffalo, NY)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals,...audit services, which meet the requirements of the Audit Committee and regulatory expectations. This senior… more
