- Charles Schwab (Westlake, TX)
- …and employee trade monitoring solutions; and (vi) middle and back office operational functions. ** Bank ** Bank Internal Audit team is focused on the execution ... help themselves, and our clients, create a better future. The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective… more
- PNC (Charlotte, NC)
- …ability to manage and coach a team across multiple geographic locations. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We ... retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in… more
- Capital One (Mclean, VA)
- … team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing ... a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- Wells Fargo (Irving, TX)
- … Audit and with teams companywide **Required Qualifications:** + 5+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination ... experience, education **Desired Qualifications:** + 5+ years of increasing responsibilities within IT audit , preferably at a large bank or Big 4 accounting firm.… more
- Huntington National Bank (Pittsburgh, PA)
- …as assigned. Basic Qualifications: + 3 Years of experience in a Technology Third Party Risk , IT Audit , or IT Risk position + Bachelor's degree Preferred ... Description The Technology Third Party Risk Specialist, for Technology Third Party Risk Management(TPRM) will work within the broader third-party risk … more
- Comerica (Auburn Hills, MI)
- …requirements. Effectively leverage technical competency and working knowledge to ensure the audit universe and individual audits are properly risk assessed, ... highly preferred + 8 years of experience in IT audit or risk management, with at least...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Comerica (Auburn Hills, MI)
- …coursework in a related field is highly preferred + 6 years of experience in IT audit or risk management, with at least 3 years in a supervisory or leadership ... Job Description IT Audit Team Leader The IT Audit ...confirm accuracy, completeness, and proper issue documentation and escalation. Risk Identification and Strategic Insights. Proactively identify and assess… more
- Regions Bank (Hoover, AL)
- …(forms, import tools, or Power Apps) for users to input and update process and risk data + Map and document key business processes, controls, and risk exposure ... departments + Enable reporting and visualization of process completeness, control coverage, risk heatmaps, and KRI trends via dashboards (eg Power BI, Tableau) +… more
- PNC (Raleigh, NC)
- …success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit 's ... department into the future. * We execute a Risk Based Audit Approach * We value...are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank … more
- PNC (Birmingham, AL)
- …and fraudsters attempting to defraud PNC and its customers Preferred Skills & Experience Audit , Risk or Compliance experience in Financial Institutions Audit ... department into the future. * We execute a Risk Based Audit Approach * We value...are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank … more