- US Bank (Milwaukee, WI)
- At US Bank , we're on a journey to do our...Industry knowledge + Basic understanding of The Institute of Internal Auditors Global Internal Audit ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...definition of internal controls + Knowledge of Risk/Compliance/ Audit competencies + Ability to manage multiple tasks and… more
- Scotiabank (Dallas, TX)
- Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the...and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best.... Staff Auditor is primarily responsible for executing internal audit activities at the direction of the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...control testing and document work performed in conformance with internal audit policies and procedures. **Basic Qualifications**… more
- Fiserv (Omaha, NE)
- …role:** As an IT Audit Manager at Fiserv, you will join the Internal Audit Department supporting payments and card services, helping ensure the resilience ... (eg, NIST). + Supervise, mentor, and review work of audit staff ; assign tasks, review testing documentation,...or CIA (in-progress or completed). + Familiarity with Global Internal Auditing Standards and modern audit techniques.… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …, Banking and Credit Card reconciliation. - Supervises and guides sales audit /reconciliation staff ensuring adequate training and development opportunities. - ... Title: DIRECTOR, FINANCIAL ACCOUNTING (PAYROLL, VENDR MAINTENANCE & SLS AUDIT ) Location: United States-Virginia-Virginia Beach Job Number: 250003MY Job Summary:… more
- Bank OZK (Little Rock, AR)
- …compliance audits of the Bank , its systems, and applications in accordance with the Audit Plan. + Obtains Bank , branch specific, and audit information to ... each area audited, including detailed process narratives. + Assists in summarizing audit exceptions, procedural violations, and internal control weaknesses and… more
- Manulife (Boston, MA)
- …+ A university degree is required and 3 to 5 years of internal or external audit , risk management, or equivalent business or advisory/consulting ... Join Manulife's Insurance Audit and Advisory Team and play a key...risk mitigation practices in Insurance, Wealth & Assets Management, Bank , and Group Functions meet business, strategic and operational… more
- UMB Bank (Kansas City, MO)
- **Corporate Audit Services** ' role as the internal audit department is to assist management in attaining company goals by providing an independent, ... analyses and constructive recommendations for improvement. As the **Sr. Staff Auditor,** you will assist and perform the risk...reporting phases of assigned audits with direction from the Audit Project Manager or the Audit Manager… more
- US Bank (Charlotte, NC)
- …is seeking a highly motivated candidate to join our growing team of internal audit professionals within the Digital, Technology and Operations Services (DTOS) ... At US Bank , we're on a journey to do our best. Helping...team. This position supports internal audit coverage across Business Line Operations, which includes… more
- US Bank (Charlotte, NC)
- …perform or supervise control testing; and document work performed in conformance with internal audit policies and procedures. **Duties** 1. Assisting the ... At US Bank , we're on a journey to do our...scope/conclusions, to facilitate an efficient review, and to meet internal audit policies and procedures. 3. Drafting… more