- M&T Bank (Wilmington, DE)
- …improve internal controls and reduce risk to the organization; Supervise other IT Audit staff as needed, per audit engagement; and Maintain ongoing ... years' relevant work experience Minimum of 1 year's leadership experience Experience with internal audit methodology Solid understanding of internal control… more
- Solugenix (El Monte, CA)
- AVP, Internal Audit Supervisor - $115k - $130k El Monte, CA (Onsite) Direct Hire Job ID 25-09697 Solugenix is looking for an AVP, Internal Audit ... leading audits in a public accounting or private industry internal audit function, including at least 2...Bank or Financial Services industry and some supervising audit teams is required. Strong verbal, written, and analytical… more
- Express Employment (Bend, OR)
- …and audit preparation * Ensure adherence to GAAP and internal accounting controls * Identify opportunities to improve accounting processes and efficiencies ... A well-established and growing mid-sized organization is seeking a detail-oriented Staff Accountant to join our collaborative and high-performing finance team. This… more
- Wintrust (Des Plaines, IL)
- …high standards, share wins, operate ethically, and have fun Position Overview Internal Audit at Wintrust Financial Corporation offers independent and objective ... objectives, mission, and vision of the Company's value-add focused internal audit function through oversight of the...of audit work during quarter to local bank Audit Committees. Maintain an awareness of… more
- TD Bank Group (Lewiston, ME)
- …given audit and provide coaching and feedback on performance throughout the audit Evaluates internal and external risks for assigned business lines and/or ... more specific details for this role. Line of Business: Audit Job Description: The Audit Manager is...completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings… more
- Santander Holdings USA Inc (Miami, FL)
- …From time to time, support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
- WesBanco Bank, Inc. (Millersville, MD)
- …standpoint, the CSA is responsible to comply with all established Bank policies, procedures, and security measures. Responsibilities include operating as a ... Security Proficiency Identify referral opportunities Relationship building Cross-selling of Bank 's products and services Business development (inside and outside)… more
- M&T Bank (York, PA)
- …policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely ... different branches within a designated area to assist branch staff as needed. Primary Responsibilities: Adhere to the established...implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Charlotte, NC)
- …management. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely ... Overview: Assists management in the supervision of less experienced staff . Evaluates and determines the credit risks of largest...implementation of internal and external audit points together with any issues raised by external… more
- Bangor Savings Bank (Concord, NH)
- …routine and complex teller transactions efficiently and accurately while meeting the Bank 's Customer Experience standards and may have vault cash and ATM ... responsibilities. Contributes to the overall sales growth of the Bank by engaging in customer conversations to develop rapport, explore financial needs and goals and… more
- Bank OZK (Jacksonville, FL)
- … Bank branding/name recognition, and promote business development and staff recruitment efforts. Model and coach daily activities, including opportunity ... customer service at all times. Essential Job Functions Manage branch staff , including daily supervision, interviewing and hiring, training, performance appraisals,… more
- Bank of China Limited, New York Branch (New York, NY)
- Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 ... personnel Conduct monthly attendance checks, meticulously tracking and verifying staff attendance for compliance and reporting purposes Maintain the departmental… more
- First American Bank (St. Charles, IL)
- …responsibilities/workflows as a result of system upgrades. Occasional travel to other First American Bank locations to assist and audit other branches, Bank ... Job Description First American Bank was founded in Chicago, and over the...daily assignments while appraising employee productivity and performance. Monitor staff attendance, work standards, and adherence to company policies.… more
- M&T Bank (Birdsboro, PA)
- …an environment that supports a culture of belonging and reflects the M&T Bank brand. Maintains M&T internal control standards, including timely implementation of ... performance management, and setting priority. Builds and develops branch staff . Identifies Retail and Business Banking customer needs through... internal and external audit points together with any issues raised by external… more
- Five Star Bank (Victor, NY)
- …ATMs and ITMs. Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, ... products and solutions that improve the financial well-being of Five Star Bank clients, deepen client relationships, increase wallet share through cross sell with… more
- Apple Bank (New York, NY)
- …losses, cash items, sales, etc.); reconcile branch general ledger accounts. Conduct staff meetings to discuss bank /branch objectives; establish priorities to ... all policies, procedures, and controls have been implemented to protect the Bank against monetary loss. The incumbent supports sales initiatives aimed at leveraging… more
- Lone Star National Bank (Pharr, TX)
- …and regulations and all established Bank policies and procedures, including internal audit controls related to department operations, and ensures adherence ... their actions fully comply with all federal banking laws and regulations, including internal bank policies and procedures.Failure to adhere to these requirements… more
- Academy Bank (Olathe, KS)
- …supports promotion. Responsible for satisfactory outcome of audits/reviews by Compliance, Internal Audit , Deposit Operations, and other departments or regulatory ... Manager will build a profitable banking center through outside sales and promotion of bank products to qualified clients by ethical oversight of bank operations,… more
- TD Bank Group (New York, NY)
- …issues within the context of the full end-to-end process Works closely with other internal bank partners to ensure all clients' needs are met Shareholder ... and all matters of confidentiality Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- First Financial Bank (Cincinnati, OH)
- …for the achievement of specified banking center and banking center staff performance goals, on-going achievement, profitability, deposit and loan growth, and ... In additional, the FCM is responsible for building strong internal partnerships with key specialists and partners within FFB...*Develop and lead a team who is knowledgeable in bank products, processes, policies and procedures, and willing to… more
