- ManpowerGroup (Milwaukee, WI)
- …opportunities with our clients. These opportunities are REMOTE in nature. As a community banking regulatory compliance auditor , you will assess our ... Jefferson Wells is looking to network with Regulatory Compliance Auditors for both full-time...clients' compliance status. Your understanding of banking regulations will enable our clients to identify and… more
- Citigroup (New York, NY)
- …solutions that are simple, creative, and responsive. The Chief Auditor for Banking , International, NAM, Markets and Services Compliance will lead and develop ... team of 40 and will report to the Chief Auditor for Legal, Compliance and Risk. This...regulatory requirements; and an end-to end view of Compliance risks and controls that cross business functions, geographies… more
- MUFG (Tampa, FL)
- …deliverables within the Corporate and Investment Banking and Transaction Banking domains **Major Responsibilities:** + Maintain compliance with audit ... of our recruitment team will provide more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing… more
- Capital One (Mclean, VA)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's...certification + 4+ year of experience in banking , in the financial services industry, in a professional… more
- USAA (San Antonio, TX)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... us so special! **The Opportunity** As a dedicated **Senior Auditor ** , you'll execute, identify problems and resolutions for...testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change… more
- Regions Bank (Birmingham, AL)
- …and organizational skills + Strong work ethic and self-motivation The Consumer & Compliance Auditor will seek a thorough understanding of processes related to ... consumer/mortgage loans, deposit products and services, regulatory compliance (specifically consumer protections laws and regulations), and branch and product… more
- Commerce Bank (Kansas City, MO)
- …Master's degree preferred. + 4+ years of industry audit, public account and/or regulatory compliance required + Banking knowledge and/or financial ... + Data analysis experience preferred + Certified Public Accountant (CPA),Certified Internal Auditor (CIA) or Certified Regulatory Compliance Manager (CRCM)… more
- CIBC (Chicago, IL)
- …Economics, or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified ... Anti-Money Laundering Specialist (CAMS), or other compliance -related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending,… more
- City National Bank (Los Angeles, CA)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned ... ** AUDITOR II- PAYMENT OPERATIONS** **WHAT IS THE OPPORTUNITY?**...Compliance with various laws, rules, regulation, and other regulatory pronouncements. **What you will do** + Completes time… more
- Regions Bank (Hoover, AL)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability ... + Three (3) years of experience in internal audit, external audit, banking , or risk management/ compliance **Preferences** + Professional certification or… more
- CIBC (New York, NY)
- …**What you'll be doing** As a member of CIBC's team, The Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, ... implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor - Finance Capital One is seeking an energetic, self-motivated Senior Auditor who will ... the candidate will primarily focus on audits relative to accounting and regulatory reporting, market liquidity, counterparty credit risks, and other risks in… more
- Bridgestone Americas (Columbus, OH)
- …Category** Legal, Compliance & Audit **Position Summary** The Lead Bank Auditor executes and leads audit assignments for CFNA, Bridgestone's credit card bank. ... The Lead Bank Auditor (aka Lead Auditor ) is responsible for...are completed objectively, professionally, timely and in accordance with regulatory and corporate audit standards. + Identifies control weaknesses… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; advising business ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- Discover (Riverwoods, IL)
- …This position is ideal for self-starters with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. ... matters (eg, Consent Orders, MRIAs, MRAs, etc.) + Audit experience within Banking , Accounting / Consulting, Regulatory Agencies, or Financial Institutions +… more
- Cambridge Savings Bank (Waltham, MA)
- …and/or organization; bank experience a plus + Knowledge of and/or experience with regulatory compliance preferred. + Basic understanding of bank operations. + ... POSITION: AUDITOR Summary: At Cambridge Savings Bank, our purpose...Key Result Areas: + Perform segments of financial, operational, compliance and follow-up audits of all bank operations, including… more
- Discover (Riverwoods, IL)
- …This position is ideal for professionals with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. ... + Strong written and verbal communication skills + Audit experience within Banking , Accounting / Consulting, Regulatory Agencies, or Financial Institutions +… more
- Discover (Riverwoods, IL)
- …This position is ideal for professionals with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. ... + Strong written and verbal communication skills + Audit experience within Banking , Accounting / Consulting, Regulatory Agencies, or Financial Institutions +… more
- US Bank (Minneapolis, MN)
- …the bank's digital channels, emerging technologies and innovation projects including Mobile Banking , Online Banking , Open Banking (Application Programming ... ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement assignments with… more
- Huntington National Bank (Columbus, OH)
- …Huntington Bank's Internal Audit Department is searching for a Senior IT Auditor with a passion for identifying and mitigating business and technology risks. ... stakeholders, the IT Senior will continue to develop technology, business, industry and regulatory knowledge becoming a solid line of defense against threats who is… more