- Scotiabank (Dallas, TX)
- …priorities, and emerging risks to the Bank . + Supporting the GBM&T Audit COO Director and Senior Manager in the administration, coordination, and ... Senior Analyst, GBM Audit COO Office - Reporting & Strategic Initiative...audit universe, key areas of risk to the Bank , and the Bank 's various banking activities… more
- Capital One (Mclean, VA)
- …will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and executing a ... Audit Director , Financial Crimes Compliance **Overview:**...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit ... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- City National Bank (Jersey City, NJ)
- *SR. DIRECTOR OF AUDIT - IT* WHAT IS...Bank . * Closely collaborate with non-IT / Business audit teams on coverage requirements and emerging risks * ... THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent, objective assurance over...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- Charles Schwab (Westlake, TX)
- …for employee benefit plans. Reporting to a Managing Director of the Bank Enterprise team, the Internal Audit Manager will have responsibility for the ... of governance processes, risk management, and internal controls. The Bank Enterprise team is seeking an Internal Audit Manager. The Bank Internal Audit … more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings,...reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports 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...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- Mizuho Corporate Bank (New York, NY)
- …City Office Job Description + Under the direction of the Vice President or Director , execute a robust audit program including performing the timely execution of ... Audit Groups, as needed. + Assist the Vice President/ Director with maintaining an Off-Site Monitoring Program for the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Buffalo, NY)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... staff development for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals, promotions, salary… more