- Lincoln Financial (Omaha, NE)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- BankFinancial (Burr Ridge, IL)
- …and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor /Analyst is responsible for performing regulatory compliance duties under the direct ... of the Lending Compliance Program to meet the ongoing objectives of the Bank and to ensure that all banking rules, regulations, and statutory requirements are… 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 ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of… 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
- Huntington National Bank (Columbus, OH)
- …to the Physical Security and Account Origination & Oversight teams within the Fraud & Security Business Unit. Duties & Responsibilities: + Work with Corporate ... pertaining to the segment (ie, self-identified, regulatory, or internal/external auditor ) are resolved within established time frames and that...well as potential solutions, in a timely manner to senior management within the segment as well as the… more
- JPMorgan Chase (Jersey City, NJ)
- …senior leaders, and drive excellence in financial and operational integrity! As a Senior Auditor , Senior Associate within our Internal Audit Department, ... Join our team as a Senior Associate Internal Auditor , where you'll...continuous monitoring. You'll gain high visibility and engage with senior executives across the bank , beyond the… more
- Citizens (Boston, MA)
- …Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
- Capital One (Richmond, VA)
- …Software Risk Lead - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... practices. This role is highly visible and involves frequent interaction with senior leaders, including accountable executives, to drive meaningful change in our… more
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