- BMO Financial Group (University Park, FL)
- …complex or unresolved customer situations or escalates to the next higher manager for resolution. + Maintains current knowledge of personal banking and credit ... processes, and performance metrics. + Working knowledge of applicable regulations, audit standards, and related policies, procedures, and directives. + Technical… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls ... or ESG **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and… more
- M&T Bank (Baltimore, MD)
- …and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as required. + Research and resolve issues related to control and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Pacific Program Management (Arlington, VA)
- …data for assigned sites including complex buildings and orgs. * Manage multiple audit projects and team priorities simultaneously from inception to close out. * ... escalations at the direction of market service line leader * Manage multiple audit projects and team priorities simultaneously from inception to close out. * Provide… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... duties as assigned. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- Columbia Bank (Auburn, WA)
- …branch operates efficiently and within operational guidelines at all times. Branch Manager levels I through IV are typically differentiated by the following factors: ... and carefully managing the branch's expenses. + Achieves consistent satisfactory audit results through sound operational practices. + Partners closely with… more
- City of Detroit (Detroit, MI)
- …direction from higher level Underwriters and supervision from a Supervisor or Manager . The Underwriter II focuses on reviewing, evaluating, and recommending ... Underwriter II (TASS II ) Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5153548) Apply...meetings in the field, compiling and documenting files for audit , assisting with continual timely and accurate tracking of… more
- City National Bank (Los Angeles, CA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... *AUDITOR II - TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The auditor...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- Elevance Health (Boston, MA)
- **Claims Auditor I, II and Senior** **Location :** This role enables associates to work virtually full-time, with the exception of required in-person training ... specialized claims with appropriate guidance from management and peers. The **Claims Auditor II ** is responsible for audits of high dollar claims across the stop… more
- State of Massachusetts (MA)
- …programs and policies. *SUPERVISION RECEIVED:* Work under the direct supervision of either an Audit Supervisor or an Audit Manager . *SUPERVISION EXERCISED: * ... vendors who contract with the Commonwealth. Contribute to efforts that lead to quality audit work and the preparation of audit reports in accordance with… more