- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Capital One (Charlotte, NC)
- Principal Auditor - Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team. As a member… more
- M&T Bank (Pittsburgh, PA)
- …records to ensure that vehicles are paid off in accordance with the M&T Bank Floor Plan Agreement. + Review ownership documentation for all units that are neither ... Perform other projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… 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. ... controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). + Evaluate… more
- First Horizon Bank (Raleigh, NC)
- …with regard to originations and to assure our employees are in compliance with company policies and investor and mortgage insurer requirements, including ... I, II, and III underwriters for pre-funding full file QC review in compliance with investor and mortgage insurer requirements, including requirements of HUD, VA,… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... Senior General Auditor Assistant Internal Audit Dept. Our Company At...years of recent experience in audit, finance, insurance, banking, compliance , information technology or related business. . Proven knowledge… more
- Regions Bank (Hoover, AL)
- …+ Serves as SBA liaison for the PAM Group to remain in SBA compliance on relationships transferred to workout specialists + Prepares ongoing monitoring packages and ... periodic assessment packages + Evaluate and approve draw requests, ensuring that all required documentation is submitted and acceptable, per Regions' and SBA loan policy guidelines + Analyzes deal memo to ensure key SBA criteria such as credit elsewhere,… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Internal Staff Auditor **About your role:** At Fiserv, an Internal Staff Auditor plays a crucial role in auditing… more
- Ford Motor Company (Dearborn, MI)
- …marketing and global distribution. **In this position ** We are seeking an Internal Auditor to join the Ford Internal Audit team. The successful candidate will be ... effectiveness of risk management, governance, and internal control processes. The Internal Auditor will lead and execute a variety of audits, including operational,… more