- JPMorgan Chase (Jersey City, NJ)
- …outside of Internal Audit and across the firm! As a Senior Internal Auditor , Associate on the Commercial and Investment Banking Finance Audit team, you will ... audit lifecycle. You will be involved in program of audit coverage over Commercial and Investment Bank 's financial controls, including integrity of financial… more
- M&T Bank (Buffalo, NY)
- MUST HAVE COMMERCIAL OR CREDIT AUDITING EXPERIENCE. This role will be hybrid three days a week in office in: Buffalo NY, Bridgeport CT, Wilmington DE, New York NY, ... **Overview:** + Leads and executes audits across the Credit and Commercial Business Banking domains.Responsible for overseeing and executing annual risk assessments,… more
- Bank OZK (Little Rock, AR)
- …assess design adequacy and operational effectiveness of controls surrounding the Bank 's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control ... Audit reports, which meet the requirements of the Audit Committee and the Bank 's respective regulators. Essential Job Functions + Performs more complex audit tasks… more
- Comerica (Detroit, MI)
- Job Description IT Senior Auditor The IT Senior Auditor conducts audits of IT systems, cybersecurity controls, and data management processes to assess ... to enhance IT operations and risk management. The IT Senior Auditor supports audit engagement leaders by...and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank ,… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all...deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor … more
- First Horizon Bank (New Orleans, LA)
- …team focused on assigned audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US...the southern US The Company and its subsidiaries offer commercial , private banking, consumer, small business, wealth and trust… more
- Capital One (Mclean, VA)
- … Director oversees transaction testing and control testing for Capital One's Commercial Bank , Corporate Functions and Capital One's horizontal Anti-Money ... Senior Director, Compliance Test Lead for Commercial...Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or equivalent At this time, Capital One will… more
- Amalgamated Bank (New York, NY)
- …business lines, including but not limited to: Commercial Banking, Commercial and Residential Lending, Accounting, Treasury, Bank Operations, Trust and ... systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...assessment workshops. + Supervise the work of the Staff Auditor as it relates to the assigned audit in… more
- First Horizon Bank (Birmingham, AL)
- …performed in conformance with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...with regulatory expectations and best practices. + Collaborate with senior audit management to scope and design annual audit… more
- Catalent Pharma Solutions (Kansas City, MO)
- **Supplier Quality Assurance Senior Specialist** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) ... forms, from formulation development and analytical testing to clinical and commercial -scale manufacture. The Kansas City facility is a Center-of-Excellence for our… more