- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- First Horizon Bank (Raleigh, NC)
- …are used to discover and guard against errors and omissions as well as fraud and intentional violation of policies. The audits can identify trends and general ... years of progressively more responsible experience required. Five years of senior mortgage underwriting or mortgage quality control auditing experience. Experience… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City National Bank (Irvine, CA)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Monitoring + Identify and assess risks associated with employee misconduct and fraud . + Oversee real-time monitoring of employee bank accounts, corporate ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
- KeyBank (Brooklyn, OH)
- …(eg - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager ... members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit...monitoring, and strategic initiatives to provide assurance that the Bank 's policies, procedures, and processes are adequately designed and… more