- Capital One (New York, NY)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of our… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Ohio + Kentucky + Illinois + North Carolina GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing independent, objective assurance ... emerging issues; apply this knowledge for the benefit of the Bank 's risk-based audit program. + Drive your career by understanding performance expectations and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank . Not eligible for immigration sponsorship. GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing independent, objective ... emerging issues; apply this knowledge for the benefit of the Bank 's risk-based audit program. + Participate in departmental processes and initiatives, including… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank . GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing independent, objective assurance activities ... for the Bank 's key business processes, products, services and technologies, as...and monitoring functions of management and support functions. The Audit Director is a senior Bancorp executive responsible for… more
- City National Bank (Los Angeles, CA)
- …Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design ... and work in a dynamically changing environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. *… more
- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by ... objective assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance, governance processes and… more
- JPMorgan Chase (Jersey City, NJ)
- …of the audit lifecycle. You will be involved in program of audit coverage over over Commercial and Investment Bank 's financial controls, including integrity ... This role offers you exposure to senior executives outside of Internal Audit and across the firm! As a Senior Internal Auditor, Associate on the Commercial and… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- Federal Reserve Bank (Dallas, TX)
- … of Dallas, is responsible for the strategic leadership and oversight of the Bank 's Audit Department to ensure an independent evaluation of the adequacy, ... risk management practices through planning and executing all internal audit activity for the Bank , and where there are dependencies, other Federal Reserve Banks.… more
- Bank OZK (Little Rock, AR)
- …and professional behavior. + Completes various reports for presentation to the Bank 's Audit Committee. + Updates policies, procedures, and templates/tools used ... Job Purpose & Scope Assists in evaluating and promoting the Internal Audit function's conformance with the Institute of Internal Auditors Global Internal Audit … more
- City National Bank (Santa Monica, CA)
- …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... integrity of the branch as defined by management and bank policy. This colleague understands and is able to...Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes… more
- City National Bank (Los Angeles, CA)
- …knowledge of Bank products and services. * Strong knowledge of Bank audit procedures. * Excellent interpersonal, verbal and written communication skills. ... primary liaison between client and all areas of the bank . Perform follow-up with all clients to ensure completion...and satisfaction. * Introduce clients to appropriate area within Bank , maintain knowledge of bank products and… more
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank 's financial and ... audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory...and accounting and control environments in which City National Bank operates, especially for audit areas assigned.… more
- City National Bank (Los Angeles, CA)
- …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *MANAGER OF AUDIT SR- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. ... Serving as an advisor to your audit engagement stakeholders, the Senior will continue to develop...against threats who is trusted by colleagues across the bank and external regulators. From initial scope to final… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Description** **Job Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired ... to conduct audits of bank regulatory compliance for Raymond James Bank . The Internal Audit Manager will oversee the work of others and perform audit … more
- Citizens (Westwood, MA)
- …the identification and assessment of payment-related risks and controls in audits of key bank functions. The Audit Manager will use existing knowledge and build ... Description Audit Manager - Treasury Solutions, Payments and Enterprise... Manager will oversee complex, high-risk audits of the bank 's Commercial Banking Treasury Solutions and Enterprise Experience divisions,… more
- Bank OZK (Ozark, AR)
- …Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit , and/or Bank Secrecy Act reporting required. Job ... minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. + Researches and forms initial determinations for… more
- Eastern Bank (Lynn, MA)
- …an integral role in planning each audit assignment through communication with the Audit Manager, Chief Auditor, and Bank management. + Communicates audit ... III/AVP The AVP Auditor makes most day-to-day decisions during the course of the audit ; however, must also exercise judgment in knowing when to seek advice or… more
- TD Bank (Greenville, SC)
- …and second lines to strengthen the overall Compliance Management System at TD Bank . Prior testing, audit or business operations experience in areas involving ... This Compliance Testing Manager role will play a key part in the Bank 's second line Compliance oversight over the validation of regulatory compliance issues. This… more
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