- 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
- 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
- CSEA (Albany, NY)
- Senior Audit Clerk CSEA is looking to fill a Senior Audit Clerk position in their Finance Department. Starting Salary is $48,266 annually. JOB SUMMARY:Under the ... or the Assistant Director of Finance, Purchasing and Production Services, the Senior Audit Clerk performs financial duties relating to the processing and payment of… more
- TD Bank (New York, NY)
- …in coordination with leadership team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an… more
- Capital One (New York, NY)
- …the team when possible.** + **Provide coaching, on-the-job training, and feedback to audit staff , including junior associates and recent hires.** **Here's what ... Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function...adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal… more
- Liberty Bank (Middletown, CT)
- …the Chief Appraiser will provide functional advice and guidance to less experienced staff with respect to internal appraisal standards and procedures; deliver ... requests in a timely, accurate and cost-effective manner in support of the Bank 's real estate lending and risk management functions. The Chief Appraiser will be… more
- M&T Bank (New York, NY)
- …+ Assist in managing all interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan and sets ... Bank Portfolio team/function. Provides leadership and guidance to staff , fostering an environment that encourages employee participation, teamwork and… more
- Liberty Bank (Middletown, CT)
- …compliance with state and federal regulations. + Scheduling closings with all Liberty Bank Branches + Post-Closing Audit of all executed loan closing documents ... with attorneys regarding the status of loan closings. + Interact with Liberty Bank 's closing attorney for Borrower in order to obtain all accurate information… more
- US Bank (Milwaukee, WI)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... At US Bank , we're on a journey to do our...with the business line, compliance (second line of defense), internal audit (third line of defense) and… more