- Citigroup (Tampa, FL)
- …control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex ... and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to… more
- Fiserv (Berkeley Heights, NJ)
- …Develop and maintain reports informing CAAS, business lines, and stakeholders on audit activities, ensuring compliance with standards. + Conduct quality ... 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 Programs & Strategy Manager **What does a successful… more
- JPMorgan Chase (Jersey City, NJ)
- …on the lookout for a talented Senior Associate to join our Corporate Functions Internal Audit team. This is your opportunity to play a crucial role in enhancing our ... organization's governance and operational excellence! As a Senior Internal Audit Associate within Corporate Functions, you will oversee all stages of the audit … more
- American Express (New York, NY)
- …accurate and efficient exam responses across the business unit. + Ensure ECM team compliance with enterprise policies with regard to audit , second line, and ... you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the… more
- Robert Half (Dallas, TX)
- … with CIFRS and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust...trust accounts, fiduciary activities, and internal controls to ensure compliance with federal and state banking regulations. Ensuring adherence… more
- Robert Half (Dallas, TX)
- …compliance with CIFRS and other relevant accounting standards. + Identifying audit findings, regulatory compliance risks, and operational inefficiencies, and ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust...trust accounts, fiduciary activities, and internal controls to ensure compliance with federal and state banking regulations. + Ensuring… more
- MUFG (Tempe, AZ)
- …Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank , Ltd. The role will be focused on ... leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data... issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive issues… more
- Commerce Bank (Kansas City, MO)
- …and guidance in an effort to assist the Banking Compliance Manager, Chief Compliance Officer, and bank staff + Review and interpret new and pending laws ... and the compliance program + Maintain ongoing relationships with Commerce Bank business lines and support unit partners + Demonstrate leadership to, and provide… more
- City National Bank (Los Angeles, CA)
- …and ensuring adherence to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements ... responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective...environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum… more
- SouthEast Bank (Knoxville, TN)
- …ensure compliance in all areas of the Bank + Assist Chief Compliance Officer with internal, audit , and regulatory requests + Assist with the research and ... **Description** **BASIC FUNCTION:** Manage the daily implementation of the Bank 's consumer regulatory compliance program and the Bank 's student loan program.… more