- Wells Fargo (Charlotte, NC)
- …Crimes Audit Team. The Financial Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... Financial Crimes Audit Team performs independent testing for the ...an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according… more
- PNC (Raleigh, NC)
- … audit work paper documentation. May perform complex testing procedures and audit risk and control assessments. + Makes recommendations regarding the ... and business-oriented integrated audits in support of the annual audit plan and facilitating discussions with Senior Bank... department into the future. * We execute a Risk Based Audit Approach * We value… more
- OceanFirst Bank (Toms River, NJ)
- …+ Bachelor's degree in related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or ... Audit experience. + Certified Anti-Money Specialists (CAMS) designation preferred....Regular contact with Retail Branch management and staff, BSA Risk Manager and BSA Officer. + Interaction with Retail… more
- M&T Bank (Clanton, AL)
- …groups at M&T for varied purposes, including capital stress testing, risk measurement, pricing and profitability, and management decision-making. Work under the ... + Develop knowledge on standard concepts, practices, and procedures within the model validation/ risk analytics field. + Mine data from a variety of sources; Utilize… more
- Huntington National Bank (Minnetonka, MN)
- …IT Project Management Office, Enterprise Architecture, Information Security, regulators and Internal Audit . + Develop and deliver periodic Risk updates to ... with FFIEC guidance + Aligning schedules with regulatory and audit calendars + Working with Delivery and Risk... audit calendars + Working with Delivery and Risk Partners to understand active work and progress against… more
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit , or other related risk function ... Or High School Diploma and eleven (11) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit , or other related risk function… more
- Regions Bank (Atlanta, GA)
- …effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management of multiple initiatives ... + Three (3) years of supervisory/management experience + Advanced understanding of risk management functions, including IT audit , cyber security, and compliance… more
- Huntington National Bank (Columbus, OH)
- …the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk . + Collaborate with audit /business segment/corporate risk to ... management. Basic Qualifications: + Bachelor's degree + 7 years of experience in Audit , Compliance, Risk Management or Operational Risk . + 3 years of AI and… more
- Zions Bancorporation (Midvale, UT)
- …group and Zions Bancorporation as a whole. This position is part of the audit team that provides oversight of Risk Management, Compliance and Strategy ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...units. The ideal candidate would have previous experience in risk -based audit approach, critical thinking, compliance, or… more
- MUFG (Tempe, AZ)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This position is ... convey significance and impact on risk and/or risk management practices, reporting findings and audit ...and problem-solving skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and… more