- WSFS Bank (Philadelphia, PA)
- …the Chief Auditor and to the Audit Managers/Supervisors to ensure overall compliance with applicable banking laws and regulations, as well as conducting ... than part of our name, it's our mission and our purposeThe Senior Staff Auditor II prepares, plans and executes assigned audits in accordance with accepted audit… more
- WSFS Bank (Philadelphia, PA)
- …and have a working knowledge of Business Continuity Programs, electronic banking software and applications, Cloud computing, Cybersecurity Regulatory Framework, ... more than part of our name, it's our mission and our purposeThe IT Auditor is responsible for preparing, planning and executing assigned audits in accordance with… more
- Amerant Bank (Miramar, FL)
- …Sr. provides Amerant Bank and its subsidiaries with in-depth knowledge of regulatory and industry best practices in business continuity management and operational ... Bank's comprehensive Business Continuity Planning Program, which at a minimum meets regulatory standards to ensure the Bank's ability to recover and restore services… more
- Amerant Bank (Miramar, FL)
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas ... Operational Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC,… more
- 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
- CIBC (Chicago, IL)
- …**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
- First National Bank of Omaha (NE)
- …for the timely execution of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance management ... + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: + Certified Regulatory Compliance … 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
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Capital One (Mclean, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... candidate will focus on audits that involve conducting operational, compliance and risk management related audit projects for our...Auditor (CBA)** + **3+ years of experience in banking or 3+ years of experience in financial services… more
- Capital One (Mclean, VA)
- …At least 2 years of experience in leading audits and performing in the role of auditor -in-charge + 2+ years of experience in banking or in financial services + ... Center 1 (19052), United States of America, McLean, Virginia Principal Auditor , Finance (Hybrid) Capital One is seeking an energetic, self-motivated Principal … 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
- 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)
- …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
- Umpqua Bank (Spokane, WA)
- …field or equivalent operational/technical experience in Audit, Regulatory Compliance , Risk Management, Information Technology, or Banking Operations + ... Senior Auditor Audit and Loan Review Hillsboro, Oregon Spokane,...4-7 years of banking experience, regulatory compliance , and/or in internal or external… 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
- 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
