- First National Bank of Omaha (Omaha, NE)
- …Role:** **Key Accountabilities:** Audit Execution: Execute audits at the direction of the Senior Auditor or Supervisor: + Fieldwork - Assist with audit testing ... audit testing in support of the audit plan while gaining experience in internal audit methodology, risk management and the banking industry. Intern will participate… more
- Banc of California (Santa Ana, CA)
- …preferably in the banking industry. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...work product and deliverables. + Ability to interact with senior and executive management, co-source resources, internal … more
- Comerica (Auburn Hills, MI)
- …and Certifications: + One of three certifications required: Certified Information Security Auditor (CISA), and/or Certified Internal Auditor (CIA), and/or ... IT Audit Team Leader manages and serves as a senior subject matter expert (SME) in the execution of...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …procedures. + Provides summaries, both oral and written, of examination findings to trust and senior bank management as appropriate. + Makes visits to bank ... of Banking is committed to providing its employees with internal and external training opportunities to stay abreast of...candidate will conduct and direct examinations of Iowa state-chartered bank trust departments and one trust company. When not… more
- MUFG (Tempe, AZ)
- …and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are operating as ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the… more
- American Express (New York, NY)
- …high-impact audits and initiatives simultaneously. **Preferred Qualifications** + Certified Internal Auditor (CIA), Certified Risk Management Assurance (CRMA), ... staff as we continue to expand and enhance the Internal Audit Group. Our professionals come from diverse backgrounds...regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance,** including the Chief… more
- Citizens (Boston, MA)
- …Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance… more
- Citizens (Westwood, MA)
- …Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified ... Description At Citizens, we're more than a bank and as a part of our team...Line Risk where appropriate. You will work with the Senior Director/Director to adhere to internal governance… more
- JPMorgan Chase (Delaware, OH)
- …collaborate with various stakeholders, including Product Owners, Business Control Managers, Internal Audit & Compliance, Conduct, and Operational Risk, to develop ... and systems + Provide ad hoc support cross functionally for Consumer & Community Bank Technology + Work across the team to develop and implement a cohesive… more
- Walmart (Bentonville, AR)
- …if ** + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. + You have internal audit, ... offered by Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and regulations and other consumer… more