- Regions Bank (Charlotte, NC)
- …+ Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... Authority (FINRA) Licenses **Skills and Competencies** + Ability to mentor and train junior associates + Ability to research, analyze data, and derive facts + Ability to work in a team environment when applicable + Ability to work independently, with limited… more
- UMB Bank (Milwaukee, WI)
- …spend your time:** + Coordinate with Lead Administrator and client's external auditor to audit financial statements and provide timely and accurate documentation ... necessary to complete the audit + Respond to client questions and requests + You will prepare and review of quarterly, semiannual, annual financial reports, and annual registration updates for assigned funds to ensure accuracy and proper disclosure + Perform… more
- KeyBank (Brooklyn, OH)
- …work experience + Minimum of 2 years of experience as a compliance officer/internal auditor for a national bank in the fiduciary space + Experience using ... staying abreast of industry and regulatory developments that are applicable to the Bank 's fiduciary business. + Assists in the development and review of procedures,… more
- Spokane County (Spokane, WA)
- …Job Type Regular Remote Employment Flexible/Hybrid Job Number 25-00165 Department Auditor Opening Date 08/08/2025 Closing Date Continuous FLSA Non-Exempt + ... payment production functions and activities within the centralized Spokane County Auditor 's Financial Services Division. Work is performed independently and requires… more
- 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...banking industry. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor … more
- Smithsonian Institution (Washington, DC)
- …Background Investigation May need to complete a Probationary Period Maintain a Bank Account for Direct Deposit/Electronic Transfer Males born after 12/31/59 must be ... standard. Similarly, "accountant" should be interpreted, generally, as "accountant and/or auditor .") OR Combination of education and experience: at least 4 years… more
- State of Colorado (Denver, CO)
- …CORE + Monitor budget balances and prepar e budgetary documents + Report to the State Auditor 's Office , including s ubmi ssion of all auditor requests and p ... financial systems including CORE, CPPS, OnBase, HRDW , US Bank , and Wells Fargo, among others, + State fiscal...+ State fiscal rules, state financial reporting and State Auditor requirements + General ledger and reconciliation experience Ability… more
- Comerica (Auburn Hills, MI)
- …Certifications: + One of three certifications required: Certified Information Security Auditor (CISA), and/or Certified Internal Auditor (CIA), and/or Certified ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...and audits, ensure timely closure of findings, with an auditor and regulator mindset. The team will be responsible… more
- Spokane County (Spokane, WA)
- …Maintains a petty cash account, keeps records and balances in accordance with auditor policies and practices. + Maintains accounts and records for printing and ... accounting. + Knowledge of lien procedures. + Knowledge of Auditor 's office recording and Treasurer's office filing procedures. +...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more