- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- TEKsystems (Honolulu, HI)
- …internal policies, including those related to Fair Banking, Anti-Money Laundering, the Bank Secrecy Act, and the USA PATRIOT Act. Responsibilities: Conduct audit ... and internal procedures. Prepare detailed work papers and document audit findings, conclusions, and recommendations. Identify internal control weaknesses and… more
- Navy Federal Credit Union (Vienna, VA)
- …audits. Act as Auditor-In-Charge on audits, provide guidance and direction to Internal Audit staff, and participate in Internal Audit initiatives. Play a role ... within our organization and building deeper relationships with our audit stakeholders. Talent Quest This position is eligible for...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Pensacola, FL)
- …key risks and controls in the business and participate in Internal Audit initiatives. Promote partnership, trust, and accountability within our organization and ... building deeper relationships with our audit stakeholders. Responsibilities + Conduct integrated operational audits in...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Access Dubuque (Dubuque, IA)
- …Fidelity Bank & Trust Overnight Front Desk / Night Audit Express Employment Professionals Customer Service Representative Medline Industries Customer Service ... TH Comments **Similar Jobs** Customer Service Representative - Level 3 Fidelity Bank & Trust Client Service Representative Cottingham & Butler/ SISCO Customer… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …analysis, review and approve vendor invoices, assist with the year-end financial audit process, prepare monthly bank reconciliations, review and maintain ... Prepare comprehensive monthly financial statements and lender reports. + Reconcile bank accounts and ensure timely recording of transactions in accounting software.… more
- CIBC (Chicago, IL)
- …SKILLS** + 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian bank (preferably at least 5 ... We're building a relationship-oriented bank for the modern world. We need talented,...strategic messaging, presenting to sr. leadership to align on audit ready responses + Regulatory Remediation + Actively engage… more
- Capital One (Richmond, VA)
- Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience in… more
- Citigroup (Irving, TX)
- …and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... function and help Citi reach business goals. **Responsibilities:** + The Internal Audit Wealth team is responsible for providing independent assurance over the key… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Security Compliance Professional, you will lead and manage regulatory and internal audit activities within our organization. This role will serve as a key… more