- City of New York (New York, NY)
- …City which are currently exceeding $60m per year. - Audit all agreements for compliance between companies doing business with the City. - Able to read certified ... Manager and or Assistant Commissioner (A/C) as needed. - Prepare the monthly bank reconciliations with the City's Comptroller Office. - Have an understanding of the… more
- Banc of California (Brea, CA)
- …OPPORTUNITY** This position will perform a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. In this role, major ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...CRA-related work is required + Experience working as an auditor or other compliance related work is… more
- State of Colorado (Denver, CO)
- …+ Monitor budget balances and prepar e budgetary documents + Report to the State Auditor 's Office , including submission of all auditor requests and p repar ing ... 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 (Farmington Hills, MI)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank 's enterprise risk management framework, policies and ... mitigation and remediation of risk, to ensure protection of customers' and the Bank 's data and other assets. May interact with all business areas Geographical… more
- Wells Fargo (Charlotte, NC)
- …(CPA) + Certified Information Systems Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk ... + Public accounting firm experience in business process, regulatory, or compliance audits and/or business process, regulatory, or advisory/consulting service +… 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...key connection point with the second-line Global Risk & Compliance (GRC) teams. The **Vice President (VP) of Regulatory… more
- Truist (Charlotte, NC)
- …adequacy of the design and operating effectiveness of internal controls and compliance with laws, regulations, and corporate policies. 6. Understand and evaluate ... picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter...certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified… more
- Wells Fargo (St. Louis, MO)
- …this role is Vice President given that this role is acting as the Auditor -in-charge, overseeing the work of a team of Audit staff. The Enterprise Technology Audit ... tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,...selection tools, process and control flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and… more
- Scotiabank (New York, NY)
- …of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line of ... expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The… more
- Manhattan Beer Distributors (New York, NY)
- …ERP systems to streamline workflows and improve data accuracy. + Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as well as ... applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in audit… more