- Bank of America (New York, NY)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance ) * Identifies, tracks, and remediates errors, breaches, ... to inquiries from regulatory agencies and internal control partners (eg, Audit / Compliance ) provides reporting, as needed * Establishes credible, collaborative… more
- Bank of America (Charlotte, NC)
- …crimes activities + Identify and enhance existing procedures and processes to ensure compliance with Bank of America policy, applicable financial crimes laws and ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Manager AML-Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of America, we are guided by a common… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... candidate will thrive in a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk… more
- Bank of America (New York, NY)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance ) * Identifies, tracks, and remediates errors, breaches, ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Regulatory-Reporting-Operations-Professional\_25028365-2) **Job Description:** At Bank of America, we are guided by a common… more
- M&T Bank (Bridgeport, CT)
- …executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee ... Auditors (as applicable) on assigned audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance… more
- Robert Half Finance & Accounting (Bellevue, WA)
- …This role is integral to ensuring the accuracy of financial records, compliance with regulations, and supporting strategic financial planning. The ideal candidate ... budgets, and audits. Responsibilities: * Conduct thorough audits to ensure compliance with financial regulations and company policies. * Prepare accurate and… more
- ManpowerGroup (Vienna, VA)
- Our client, is seeking a Bank and Corporate Owned Life Insurance (BOLI/COLI) Auditor to join their team. As a Bank and Corporate Owned Life Insurance (BOLI/COLI) ... Auditor, you will be part of the Audit Services department. The ideal candidate will have strong...which will align successfully in the organization. **Job Title:** Bank and Corporate Owned Life Insurance (BOLI/COLI) Auditor **Location:… more
- Bank of America (Charlotte, NC)
- …Customer-Risk-Assessment List-Management-Lead\_25035516) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations relating to money… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- About Blue Foundry Bank This is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, ... Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative and fun. A Bank of movers, shakers, and makers We are a Bank that… more
- Bank OZK (Little Rock, AR)
- …the Bank . Essential Job Functions + Performs branch, financial, operational and compliance audits of the Bank , its systems, and applications in accordance ... with the Audit Plan. + Obtains Bank , branch specific, and audit information to use in the planning of audits and determines the scope of testing. + Prepares… more