- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) +… more
- Bank OZK (Dallas, TX)
- …required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, ... Maintain good punctuality and attendance to work. + Follow Bank policy, procedure, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Bank of America (Charlotte, NC)
- Operations Lead Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... make an impact in the communities we serve. At Bank of America, you can build a successful career...at this level are often required to interact with senior management within Operations and across the firm as… more
- Amalgamated Bank (New York, NY)
- An exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all ... aspects of the bank -wide BSA/AML/OFAC Compliance program...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design and… more
- Wells Fargo (Chandler, AZ)
- …one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and Remediation + Excellent ... Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide...tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- State of Michigan (MI)
- …(DIFS) is seeking an individual to work in public service as a Supervisory Examiner in the Office of Consumer Finance. This position is an opportunity to build ... + The desire to work closely with colleagues and senior leaders to solve problems. + The ability to...effectively both orally and in writing. At the Supervisory Examiner level, you will manage a team of professional… more
- Truist (Charlotte, NC)
- …financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Huntsville, AL)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more