- Unknown (Los Angeles, CA)
- …involves providing strategic recommendations and advice to both management and the Board's Audit Committee, ensuring compliance with a wide range of regulatory ... a Bachelor's degree and a substantial background in bank audit , particularly within the consumer or community...the Bank Secrecy Act and Anti-Money Laundering regulations. Hiring Manager Title Chair of the Audit Committee… more
- Unknown (Tampa, FL)
- … or risk management experience, with at least 5 years' in financial crimes compliance audit , is required. CAMS certification is preferred. The ideal candidate ... reporting, and issue validation. The AVP will also be expected to maintain compliance with audit methodology, build relationships within the organization, and… more
- Unknown (New York, NY)
- …management credit cards capital markets equity and fixed income research consumer lending cash management and transaction services Business Classifications B2B B2C ... and functions to identify, evaluate, and manage operational and compliance risks. This role is pivotal in supporting the...5 years' experience in front office controls testing, internal audit , external audit , or similar disciplines, with… more
- Unknown (Miami, FL)
- …healthcare billing, coding, and payer contracting is essential, as is experience with compliance , audit processes, and regulatory standards. The role requires a ... initiatives, with a focus on continuously improving performance and the consumer experience. This role involves managing complex healthcare revenue cycle systems,… more
- Unknown (New York, NY)
- …at least 10 years of relevant work experience in business risk and controls, compliance , or audit . Key responsibilities for the SVP include leading market access ... management credit cards capital markets equity and fixed income research consumer lending cash management and transaction services Business Classifications B2B B2C… more
- Unknown (Whippany, NJ)
- …also be responsible for managing a significant incentives budget, ensuring fairness, compliance , and audit readiness, and fostering a culture of collaboration ... Products Quarterly Reports Research Share Supervisory Sustainability Specialties pharmaceuticals consumer health crop science animal health life sciences research… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for ... TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for...UDAAP, Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the… more
- US Bank (Atlanta, GA)
- …Digital, Technology, and Operations audit team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) business ... payments, print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Audit Manager to join our Connected Commerce & Consumer & Community Bank Strategy - Internal Audit team. This is ... in enhancing our organization's governance and operational excellence! As an Audit Manager on the Connected Commerce & Consumer & Community Bank Strategy -… more
- Capital One (New York, NY)
- Senior Audit Manager , Corporate Compliance (Hybrid)...years of experience in one or more areas of compliance , such as consumer compliance or ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
- TD Bank (Greenville, SC)
- …execution of audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager...and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for… more
- American Express (New York, NY)
- …We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk ... and geographies. The role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer … more
- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** **Senior Audit Project Manager - Consumer , Business and Treasury Operations** US ... Digital, Technology and Operations team. This role will support audit coverage of the Consumer , Business and...and check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager… more
- US Bank (Atlanta, GA)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in ... managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter...Coordinating audit activities by integrating other internal audit subject matter teams (product/service, technology, compliance ,… more
- US Bank (Milwaukee, WI)
- …the lead auditor, the APM helps influence engagement scope with support from primary audit manager , performs internal audit procedures, and prepares audit ... and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible… more
- US Bank (New York, NY)
- … audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services ... of risk mitigation -Partner with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Technology Audit Manager to join our join our Cybersecurity and Technology Controls Internal Audit team. This is your ... in enhancing our organization's governance and operational excellence! As a Technology Audit Manager within our Cybersecurity and Technology Controls Internal … more
- TD Bank (Greenville, SC)
- …degree required + 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + ... more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope:** + Provides people...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Audit Manager is responsible for audit project management, ... Sheet Management, Market Risk, Liquidity Risk, Capital Management). The Audit Manager will help assess risk and...efficient and effective delivery with the highest quality, in compliance with professional standards and audit policies.… more
- JPMorgan Chase (Jersey City, NJ)
- …with the priorities of the different lines of business. As an associate business manager supporting Internal Audit , you will play a critical role in ensuring ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...understand project requirements and drive next steps + Support audit , regulatory, and compliance deliverables, including action… more
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