- Wells Fargo (Minneapolis, MN)
- … audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ ... Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The...Examiner designation + Experience leading and providing feedback to staff on audit /risk projects or engagement +… more
- Fiserv (Lincoln, NE)
- …SOC 1 and SOC 2 audit controls. + 5+ years of experience managing staff within a technology organization. + 5+ years of experience with NIST 800-53 Rev 5 ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...come make a difference at Fiserv. **Job Title** Cybersecurity Audit Liaison Manager **What does a successful Business … more
- Capital One (Richmond, VA)
- …the team when possible. + Provide coaching, on-the-job training, and feedback to audit staff , including junior associates and recent hires. Here's what we're ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal...(CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) At this time, Capital One will… more
- FirstBank PR (GU)
- …oversight of all business audits and reviews. Serves as liaison with regulators, internal and external auditors. Investigate and answers audit findings and ... Mortgage Audit & Risk Assessment Manager - Mortgage Quality...Mortgage Risk Assessment Process) Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control… more
- CIBC (Chicago, IL)
- …Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Audit Management, Internal Controls, Operating Effectiveness, Risk Based ... We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- About Blue Foundry Bank This is the Bank Where...needed. + Respond to internal and external audit inquiries. + Backup Finance and Accounting staff ... Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas...employee referral bonus; and educational reimbursement. Position Summary The Staff Accountant is responsible for the preparation and analysis… more
- TD Bank (Charlotte, NC)
- …in coordination with leadership team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards ... role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable… more
- Fiserv (Berkeley Heights, NJ)
- …Fiserv's governance, risk management, and internal control environment. + Lead and guide audit staff in the execution of audits and reviews outlined in the ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...Fiserv, you will be an integral member of our Internal Audit Department, joining an international team… more
- M&T Bank (Buffalo, NY)
- …be based in Buffalo, NY.** **Overview:** This position is responsible for executing internal audit examinations over the Bank 's Information Technology (IT) ... examinations and validation procedures in accordance with the Internal Audit Department's audit methodology...reduce risk to the organization. + Supervise other IT Audit staff as needed, per audit… more
- Comerica (San Jose, CA)
- Job Description NATL ABL AUDIT SPECIALIST This position is responsible for conducting collateral examinations on new, potential loan customers and highly complex ... higher risk), collateral exams ensuring productive performance, responsiveness to internal customer needs, and adherence to CEG prescribed controls, policies,… more