• Chief Financial Officer (CFO)-(Hybrid)

    Shuvel Digital (Washington, DC)
    …and approve the investment of excess liquidity, optimizing returns while managing risk in accordance with organizational policies and guidelines. + Budgeting + ... comprehensive and realistic budgets; + Present annual budget to Finance & Audit Committee and Board of Directors, articulating key assumptions, priorities, and… more
    Shuvel Digital (07/18/25)
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  • Sr. Manager, Regulatory & Examination

    CIBC (Chicago, IL)
    …+ 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian bank (preferably at least 5 years ... We're building a relationship-oriented bank for the modern world. We need talented,... Risk & Controls Team, Regulatory Affairs, Operational Risk Management (ORM) and Internal Audit as… more
    CIBC (09/05/25)
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  • Manager, Controls Assurance and Oversight

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …redundancies in the internal control framework for further action. + Partners with Enterprise Risk to plan and execute the Bank 's RCSA process across the ... evidence, and interface with external auditors conducting the SOC audit . + Maintain and update the Bank 's...Bank 's policies and procedure documents related to operational risk and internalcontrols (eg, Internal Control Policy, SOC … more
    Raymond James Financial, Inc. (08/15/25)
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  • Staff Auditor

    Citizens (Johnston, RI)
    …Management with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. This role is ... can use it to gain a strong understanding of risk and control on which you can build and...system of record and verbally communicating results to Internal Audit and bank management. + Validate that… more
    Citizens (08/29/25)
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  • Internal Auditor II

    Navy Federal Credit Union (Pensacola, FL)
    …Assist the Auditor-In-Charge in identifying and assessing risks to develop and execute a risk -based audit work program + Coordinate with points of contact and ... key risks and controls in the business and participate in Internal Audit initiatives. Promote partnership, trust, and accountability within our organization and… more
    Navy Federal Credit Union (09/13/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Washington, DC)
    …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is… more
    Lincoln Financial (08/28/25)
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  • VP, BSA OFAC Ctr & Screening Mgr

    Banc of California (Santa Ana, CA)
    …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk more
    Banc of California (09/09/25)
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  • Operation Summer Analyst

    MUFG (Tampa, FL)
    …effective. Our summer interns will help monitor deliverables and projects related to risk and bank initiatives. This opportunity will be a valuable experience ... it an ideal steppingstone for a career in finance, audit , compliance, or operations management. + **Enterprise Services Analyst:... Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk more
    MUFG (08/19/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
    KeyBank (09/14/25)
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  • AML Sanctions Advisor

    PNC (Cleveland, OH)
    …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
    PNC (09/12/25)
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