- City National Bank (Los Angeles, CA)
- …Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages audit … more
- Scotiabank (Dallas, TX)
- Director , US IT, Application and Data Audit **Requisition...keep the Bank and our customers safe. The Director , US IT, Application and Data Audit is ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...management to find solutions to address control weaknesses. The Director , US IT, Application and Data Audit … more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Jersey City, NJ)
- …to consumer compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … DIRECTOR , FINANCIAL ACCOUNTING (PAYROLL, VENDR MAINTENANCE & SLS AUDIT ) Location: United States-Virginia-Virginia Beach Job Number: 250003MY Job Summary: ... payroll vendor maintenance and reconciliation functions in the areas of Sales Audit Banking and Credit Cards. Duties and Responsibilities: - Supervises a subordinate… more
- UMB Bank (Kansas City, MO)
- …assessment, planning, fieldwork, and reporting phases of assigned audits with direction from an Audit Manager or Audit Director . This role will also support ... **Corporate Audit Services'** role as the internal audit department is to assist management in attaining company goals by providing an independent and objective… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director of Bank Claims Operation for Claims Reconciliations, you will provide ... of the General Ledger (GL) Reconciliation of function within Bank Claims. This critical function is required to reconcile...on a regular basis to both internal and external audit and regulatory examination teams. + Builds and manages… more
- M&T Bank (Buffalo, NY)
- **Overview:** Group Director of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank , Retail Bank and ... accounting and reporting for all segment products and activities. Group Director will interact with Segment CFOs and Business Line Executive Management… more
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: +… more
- M&T Bank (Buffalo, NY)
- …Buffalo, NY **Overview:** The Leveraged Lending Commercial Credit Regional Segment Director is responsible for overseeing the credit risk management, underwriting ... the quality and performance of the loan portfolio align with the bank 's risk appetite and regulatory requirements. **Primary Responsibilities:** + Lead team that… more