- Capital One (Mclean, VA)
- …and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements. + Proactively monitor ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit ...members. Provide timely feedback, on-the-job training and coaching to audit staff and direct reports. + Establish… more
- MUFG (Tempe, AZ)
- … audit engagements to ensure appropriate skillsets for execution. + Review and challenge audit staff and audit judgment in scoping, risk and control ... and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This...The Senior Auditor I also provides strategic guidance to staff on complex audit activities and project… more
- Robert Half Finance & Accounting (Basehor, KS)
- …+ Policies & Procedures: Develop, implement, and continuously improve compliance policies and audit methodologies aligned with the bank 's strategic goals. + Team ... is assisting in the search for an experienced Director of Compliance & Audit within the banking industry. This vital leadership position is responsible for ensuring… more
- American Express (New York, NY)
- …and to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...reporting, etc. + Skillsets include understanding of: + A bank 's Balance Sheet including the portfolio of high-quality liquid… more
- American Express (New York, NY)
- …team members across nine countries within American Express. We are committed to growing our audit staff as we continue to expand and enhance the Internal ... Audit Group. Our professionals come from diverse backgrounds including...Standards for large financial institutions (ie, G-SIB, Category III/II bank ) + Knowledge of the following banking regulations: Regulation… 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 ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function...(CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) At this time, Capital One will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Raymond James Bank . This role collaborates with the enterprise Internal Audit team covering finance-related topics. This role requires a keen awareness of ... banking and regulatory trends impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards… more
- Citigroup (New York, NY)
- …and engage in internal/external negotiations + Oversee various tasks to build the audit team, including recruiting staff , developing and training the team, and ... The Audit Director is a senior level management position...experience in areas of technology and wealth (investment, private bank , high net worth banking) preferred.** **Job Family Group:**… more
- Wells Fargo (Charlotte, NC)
- …ongoing monitoring. + Serve as subject matter expert to Wells Fargo Internal Audit staff , senior management, and business partners on regulatory expectations, ... **About this role:** Wells Fargo Internal Audit is seeking a skilled Lead Quantitative Analytics...in the financial services industry, preferably with a large bank . + Capital markets and derivatives: knowledge of financial… more
- Fiserv (Berkeley Heights, NJ)
- …of 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...scale, come make a difference at Fiserv. **Job Title** Audit IT Manager **What does a successful IT Auditor… more