- Amerantbank (Miramar, FL)
- …in Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities Risk Assessment. ... Responsibilities:This position supports the Internal Audit team, specifically focusing on supporting audits over the Bank's regulations, compliance risk… more
- Amerant Bank (Hialeah, FL)
- As a Banking Specialist, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers' ... and platform-based transactions, manage lobby activity and support mobile, online banking and digital solutions. In addition, provide education and knowledge of… more
- EY (San Jose, CA)
- …risk domains focusing on technology transformation (Op Risk, IT Risk, Compliance Risk, Internal Audit , and/or Enterprise Risk Management). Must have 2 years of ... address non-financial risk and regulatory compliance issues in the Banking and Capital Markets, Wealth & Asset Management and...Management; * Automated testing; * Third party risk; * Internal audit solutions; * Automated workflow (Service… more
- JPMorgan Chase (Jersey City, NJ)
- …control and governance forums! As an Audit Manager, Vice President, in our Internal Audit group you will strengthen internal controls and focus on ... Shopping, Payments, Rewards & Benefits, and Travel & Dining. Internal Audit is an independent function at...years and today we are a leader in investment banking , consumer and small business banking… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking an Audit Manager - Executive Director as part of the Consumer , Small & Business Banking Audit Team. CSBB provides coverage for Branch ... are risk based, and executed according to Wells Fargo Internal Audit policies and guidance + Assist...training, military experience, education **Desired Qualifications:** + Experience with Consumer , Small & Business Banking products or… more
- Synchrony (Stamford, CT)
- …risk management, or financial services. + Minimum of 7 years if internal audit experience within financial services (ie consumer banking , credit cards). ... direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in...with key stakeholders. + Lead the research of relevant banking , regulation, reporting, and credit topics. + Serve as… more
- Citigroup (Irving, TX)
- …and Citibank, their affiliates and of Citi's respective regulators, globally. USPB Overview: The Internal Audit US Personal Banking team is responsible for ... risk-based audits, business monitoring, and issue validations. + Understand and apply internal audit standards, policies, and regulations to provide timely … more
- Citigroup (Irving, TX)
- …leaders and the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is responsible for providing ... objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm... consumer wallet in the world and offers consumer branded cards, retail services and retail banking… more
- JPMorgan Chase (Plano, TX)
- …work independently and collaborate well with team members. As a Senior Auditor, in our Internal Audit group, you will plan and lead audit engagements, ... CIB Markets, specifically within SPG and Public Finance businesses. Internal Audit is an independent function at...years and today we are a leader in investment banking , consumer and small business banking… more
- Citigroup (Irving, TX)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's...audit teams responsible for Markets, Services, US Personal Banking and Wealth Management globally, and supporting the global… more
- Discover (Riverwoods, IL)
- …risk management framework and is valued by management as a trusted partner. The Internal Audit Direct Banking Team assesses the risk management framework, ... a difference at one of the world's leading digital banking and payments companies. We value what makes you...a brighter financial future with Discover. **Job Description:** Discover's Internal Audit Department (IAD) is committed to… more
- Discover (Riverwoods, IL)
- …risk management framework and is valued by management as a trusted partner. The Internal Audit Direct Banking Team assesses the risk management framework, ... a difference at one of the world's leading digital banking and payments companies. We value what makes you...a brighter financial future with Discover. **Job Description:** Discover's Internal Audit Department (IAD) is committed to… more
- Wells Fargo (Chandler, AZ)
- Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer , Small and Business Banking Audit Team. Consumer , Small and Business ... Audit Team provides coverage for Branch Banking , Chief Customer Office, CSBB Control, CSBB Diverse Customer...Document work papers according to the standards of the Internal Audit policy and guidance + Demonstrate… more
- Truist (Atlanta, GA)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit ... expertise in specific areas of financial services, risk management and assists Consumer & Corporate Technology line of business relationship management and risk… more
- Truist (Charlotte, NC)
- …in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager ... PCI DSS). 6. Strong knowledge, ability and expertise in audit and other areas of banking and...Internal Auditor (CIA). 3. Possess knowledge of Truist Audit Services audit software and business specific… more
- Truist (Atlanta, GA)
- …in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager ... of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and...expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk… more
- M&T Bank (Millsboro, DE)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Completes skilled clerical duties related to consumer payments and payoff processing and requiring analysis and expanded use of judgment within… more
- M&T Bank (Millsboro, DE)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Completes research and analysis to resolve consumer payments and payoff processing exceptions and out-of-balance conditions. Serves as escalation point… more
- SMBC (Sacramento, CA)
- …evolved banking . **SUMMARY:** SMBC MANUBANK is seeking an experienced Digital Banking Audit Director to work with the Internal Audit Department. The ... regulators. **POSITION SPECIFICATIONS:** + Minimum of 10 years of internal audit experience in the banking...and IT risk frameworks. Subject matter expertise in Digital Banking / Consumer Banking (personal loans, deposits,… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... accurate completion of REO Payee Header requests, Foreclosure Evaluations, and Mortgage/ Consumer check processing. + Initiate and complete the state demand letter… more
