- Capital One (Mclean, VA)
- …will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and executing a ... Audit Director , Financial Crimes Compliance (Hybrid)...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… 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 ... annual plan. Review audit findings and audit reports drafted by the audit team for submission to the Senior Director . Lead the execution of continuous… 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
- City National Bank (Raleigh, NC)
- *SENIOR DIRECTOR AUDIT - WEALTH MANAGEMENT & BANKING* WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Wealth Management and ... by the Senior Manager/ Manager and reviewed by the Director of Audit . * Directs coordination of...* Coordinates and manages regulatory requests and examinations with bank regulators and external auditor. WHAT DO YOU NEED… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Tech - Financial Crimes ... is a leader within Internal Audit responsible for overseeing, planning, executing the ...for technologies supporting Financial Crimes processes for all TD Bank US Holdings segments and entities. **Depth & Scope:**… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Audit Director directs and manages audit teams and activities for an assigned business unit (Commercial & Credit Admin) Duties & ... Responsibilities: + Determine, prioritize and monitor risk management. + Ensure audit goals and objectives are met. + Develop, implement and monitor audit test… 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 ... providing leadership, coaching, development, and annual performance review to other Audit positions. **Primary Responsibilities** + Contributes to the development of… more
- US Bank (Irving, TX)
- …management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit ... Director and Senior Audit Director , in providing the Audit Committee and...hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit … more
- Mizuho Corporate Bank (New York, NY)
- …project management and talent development. Job Description Under the direction of the Director , execute a robust audit program including leading the timely ... About the Team The Internal Audit Department Americas (IADA) provides internal audit...to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho … more
- City National Bank (Los Angeles, CA)
- …Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages audit … more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or ... * AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY?...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director -… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER-CYBER IT RISK* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) of Cybersecurity and IT Risk Management will support the Director ... IA, CNB Cybersecurity and IT Risk Management, and the Senior Director , IA, US Technology in providing independent, objective assurance over the design and operation… more
- First National Bank of Omaha (Omaha, NE)
- …objectives; understand root cause and provide possible resolutions. **Risk Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe ... Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank... audit or compliance management experience with a bank or financial institution. (Securities Trading, Wealth Management, or… more
- M&T Bank (Baltimore, MD)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... staff development for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals, promotions, salary… more
- M&T Bank (Wilmington, DE)
- …quality deliverables. + Respond to regulatory requests, working with leadership across the audit division. + Assist the Director - Audit Professional ... related duties as assigned. **Scope of Responsibilities:** + This role reports to a Director - Audit Professional Practices & Analytics and is responsible for the… more
- M&T Bank (Buffalo, NY)
- …staff development for the department. + Work closely with the Audit Director concerning staffing, performance appraisals, promotions, salary recommendations, ... be responsible for managing the execution of the BSA/AML audit plan across the core AML pillars such as...appropriate field + Financial Services Industry experience preferred M&T Bank is committed to fair, competitive, and market-informed pay… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director , Finance and Treasury Portfolio will focus ... Audit team under the direction of the Senior Audit Director - Finance and Treasury, conducting...Internal Auditor (CIA) + Experience working in an Internal Audit department at a large US bank … more
- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit … more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and ... responsible for leading the delivery of independent, objective risk-based audit assurance services to the Audit Committee...changes to existing ones and related changes to the Bank 's system of internal control. Participate on various … more
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