- University of Rochester (Albany, NY)
- …for the organization's information systems and related procedures to ensure compliance with the organization's policies, procedures and standards. Audits information ... a wide array of information systems areas. + Evaluates the University's compliance with the standard requirements and assessment procedures. + Completes the… more
- First Horizon Bank (New Orleans, LA)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... team focused on assigned audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and… more
- City National Bank (New York, NY)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within...filer plans and assist Plan Consultants in answering any auditor questions. + 10% Maintain a working knowledge of… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- City National Bank (Dallas, TX)
- …the Audit Director of Wealth Management, is a leadership role as an auditor -in-charge for managing complex Wealth Management audits and assisting the Audit Director ... team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit… more
- Amalgamated Bank (New York, NY)
- …data-centric and AI-enabled systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone ... risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the… more
- City National Bank (Los Angeles, CA)
- …audit projects enterprise wide as requested by senior management of the Bank . * Closely collaborate with non-IT / Business audit teams on coverage ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… more
- City National Bank (Raleigh, NC)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and implementation of a BSA/AML and OFAC program that effectively reviews the Bank 's operations for compliance with applicable laws and regulations. + Assists ... the BSA Officer with written reports and recommendations regarding the status of the Bank 's compliance with BSA/AML and OFAC rules and regulations to senior… more