- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Rhode Island **Job Description:** At Bank of America, we are guided by a common...impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for… more
- US Bank (Milwaukee, WI)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... At US Bank , we're on a journey to do our...with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk… more
- 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
- Regions Bank (Birmingham, 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
- Federal Reserve Bank (Washington, DC)
- …assess and promote economy, efficiency, and effectiveness and help prevent and detect fraud , waste and abuse. The IT auditor also leads follow-up reviews ... , Certified Information System Security Professional, Certified Public Accountant, Certified Internal Auditor , and/or Certified Fraud Examiner. What We Do FISMA… more
- Federal Reserve Bank (Washington, DC)
- …one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, and/or Certified Information Systems Auditor ... Auditor - Management and Operations (OIG) - R024473...economy, efficiency and effectiveness and help prevent and detect fraud , waste and abuse in Board and CFPB programs… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.),… more
- Bank of America (Newark, DE)
- …Skills and Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...Hartford, Connecticut; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Boston, MA)
- …Island; Wilmington, Delaware; New York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- City National Bank (Newark, DE)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk Workstream ... systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers (DRMs), outside… more
- City National Bank (Charlotte, NC)
- …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
- Bank of America (Dallas, TX)
- …able to manage workload efficiently **Desired Qualifications:** + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ... Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- Federal Reserve Bank (Dallas, TX)
- …Certified Internal Auditor , Certified Sarbanes-Oxley Professional, Certified Information Systems Auditor , or Certified Fraud Examiner. + 5+ years of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...responsibility for executing risk management activities with input from senior leaders, including recommending, directing and implementing ERM strategies… more
- Citizens (Glen Allen, VA)
- …Project Management Professional (PMP) + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in ... Description The Senior Manager of First Line of Defense (1LOD)...how the business develops, launches, sells and services consumer bank debt products. This role also focuses on ensuring… more
- Citizens (Boston, MA)
- …Required + Masters Degree Preferred + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud Examiner, ... Description The Senior Manager of Nonfinancial Risk Oversight may be...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more