- City National Bank (Jersey City, NJ)
- …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 ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- City National Bank (Jersey City, NJ)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and implementation of a BSA/AML and OFAC program that effectively reviews the Bank 's operations for compliance with applicable laws and regulations. + Assists ... the BSA Officer with written reports and recommendations regarding the status of the Bank 's compliance with BSA/AML and OFAC rules and regulations to senior… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- About Blue Foundry Bank This is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, ... Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative and fun. A Bank of movers, shakers, and makers We are a Bank that… more
- Cherry Bekaert (Jersey City, NJ)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- MUFG (Jersey City, NJ)
- …operational and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are ... and develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to… more
- Cherry Bekaert (Jersey City, NJ)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions.… more
- JPMorgan Chase (Jersey City, NJ)
- …role in enhancing our organization's governance and operational excellence! As a Senior Auditor on the Commodities, CEM, and Digital Markets Audit team within the ... you exposure to senior executives outside of Internal Audit across the bank . **Job responsibilities** + Plan, execute and document audit reports, including risk… more