- Citizens (Johnston, RI)
- Description Senior Auditor - Operational Risk Management The Internal Audit team at Citizens is hiring a Senior Auditor on our Operational Risk Management team, ... with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. The Senior Auditor… more
- Bank OZK (Little Rock, AR)
- …assess design adequacy and operational effectiveness of controls surrounding the Bank 's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control ... meet the requirements of the Audit Committee and the Bank 's respective regulators. Essential Job Functions + Performs more...audit tasks related to BSA/AML/OFAC compliance audits of the Bank , its systems, applications and branches. + Works with… more
- M&T Bank (Buffalo, NY)
- …WILMINGTON DE** **Overview:** + Leads and executes audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- Bank OZK (Little Rock, AR)
- …accuracy of financial records and efficiency of operations within the Bank . Essential Job Functions + Performs branch, financial, operational and compliance ... audits of the Bank , its systems, and applications in accordance with the Audit Plan. + Obtains Bank , branch specific, and audit information to use in the… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Baltimore, MD)
- …Wealth Management and Institutional Client Services (ICS) businesses of M&T Bank Corporation. Wealth management services are delivered to Wilmington Trust clients ... technology supporting the business; + Independently document and communicate recommendations to Bank Management in order to improve internal controls and reduce risk… more
- Mizuho Corporate Bank (New York, NY)
- …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap dealer… more
- M&T Bank (Bridgeport, CT)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... leads and executes assurance activities, maintains relationships, and communicates with Bank management, and oversees Auditors. The position ensures activities are… more
- M&T Bank (Wilmington, DE)
- …technology supporting the business; + Independently document and communicate recommendations to Bank Management in order to improve internal controls and reduce risk ... leads and executes assurance activities, maintains relationships, and communicates with Bank management, and oversees Auditors. The position ensures activities are… more
- Citizens (Johnston, RI)
- Description Staff Auditor - Commercial Lending and Credit Citizens is looking for a motivated, hardworking individual to join our Internal Audit team as a Staff ... Auditor ! We're a team of more than 100 skilled...independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. This… more