- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... Senior Audit Manager, US AML Audit **Requisition...US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Citizens (Westwood, MA)
- …based on corporate and industry risks. The Audit Manager reports to an Audit Director , and provides them with appropriate information regarding the status of ... assessment of payment-related risks and controls in audits of key bank functions. The Audit Manager will use existing knowledge and build additional knowledge of… more
- MUFG (Tempe, AZ)
- …position is within the Global Sanctions / OFAC team and reports to the global Director of Sanctions Audit . This role includes, but is not limited to, execution ... Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- MUFG (Tempe, AZ)
- …team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial ... Crimes Division (GFCD) and Americas Compliance function of MUFG Bank , Ltd. The role will be focused on leading the coordination and delivery of Americas core… more
- City of New York (New York, NY)
- …as the Pre- Audit Supervisor within A&A, reporting directly to the Deputy Director of A&A. Job Responsibilities The Pre- Audit Supervisor will be responsible ... Audits and Accounts A&A comprises of Accounts Payable (Expediting, Vouchering, Pre- Audit ) and Revenue Collections. A&A's Accounts Payable is responsible for… more
- Citizens (Westwood, MA)
- …based on corporate and industry risks. The Audit Manager reports to an Audit Director and provides them with appropriate information regarding the status of ... Description Audit Manager - Integrated Regulatory Compliance The Internal...team is responsible for, such as audits of the bank 's Fair Lending Program and compliance with the Home… more
- MUFG (Tampa, FL)
- … Bank 's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but ... **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- CIBC (Chicago, IL)
- …organization's ICFR/SOX opinion. The IT Manager, Audit will be reporting to the Audit Director . _At CIBC we enable the work environment most optimal for you ... We're building a relationship-oriented bank for the modern world. We need talented,...please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Audit Manager, Technology is responsible for the oversight and… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations...of data, analyses, and presentation materials. + Support the Director , GFCD and Americas Compliance Issues Management and the… more
- MUFG (Tempe, AZ)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations...Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the… more