- Celtic Bank (Salt Lake City, UT)
- …other team members providing thought leadership. + Assess risks within areas of bank operations, regulatory compliance , and credit activities. + Clearly document ... Celtic Bank is growing, and we are looking for...operational procedures and financial protocols. Additionally, methods of maintaining compliance with regulatory requirements will be examined. During the… more
- City National Bank (Jersey City, NJ)
- …contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on ... WHAT WILL YOU DO? * Complies fully with all Bank policies and procedures as well as all regulatory...in which City National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor… more
- Travel + Leisure Co. (Forest Heights, MD)
- …daily communications and coordination with other departments. (25% time) - Ensure compliance with: Internal Audit , Quality Assurance, Loss Prevention, Resort ... The Night Auditor is responsible for the preparation and disposition of all Night Audit work. The Night Auditor may be responsible for all Front Office functions on… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho ... Bank , Ltd. in the Americas, and to Mizuho Bank...to and composes the overseas arm of MHBK's Internal Audit Division (IAD). Summary Execute a robust audit … more
- BrightSpring Health Services (Beckley, WV)
- …their best life. If your passion is ensuring service quality and fostering compliance , apply today! Responsibilities + The Quality Audit Specialist will ensure ... Our Company ResCare Community Living Overview Our Quality, Risk and Compliance teams focus on maintaining compliance and auditing to mitigate risk for our… more
- Wells Fargo (West Des Moines, IA)
- …in financial institutions to join our AI/ML Center of Excellence in Internal Audit . The individual must have a strong data science / computer engineering background ... will lead a team that plays a critical role in providing internal audit with Artificial Intelligence Models across various business areas, such as Fraud, Credit… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of...between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... team, the candidate will focus on conducting operational, compliance and risk management related audit projects...conducting operational, compliance and risk management related audit projects for the Capital One Credit Card and… more
- Robert Half Management Resources (Basehor, KS)
- …through change with clarity and confidence. Key Responsibilities + Oversee the bank 's Compliance Management System (CMS), ensuring it remains effective, current, ... are seeking an experienced and strategic Interim Director of Compliance to lead and stabilize our compliance ...transitional period. This role is critical to ensuring the bank maintains full adherence to federal and state regulations,… more
- US Bank (Minneapolis, MN)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... At US Bank , we're on a journey to do our...risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more