- M&T Bank (Buffalo, NY)
- **Overview:** + This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to ... properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion + Stay abreast of best practices, industry developments,… more
- Tompkins Community Bank (Syracuse, NY)
- …must be able to work in the office two (2) days a week. The Internal Audit Manager is responsible to direct and oversee the Internal Audit Program, and supervise ... the Internal Audit Services team. The Internal Audit manager will report directly to the Director of...(Computer Assisted Auditing Techniques). + Support the company's SOX Compliance Program which may include performing testing under the… more
- Mizuho Corporate Bank (New York, NY)
- Summary Develop and execute a robust audit program of Mizuho's system infrastructure and cybersecurity program, including leading all aspects of the audit cycle ... of the Vice President or Director, execute a robust audit program including performing the timely execution of ...the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply… more
- Bank of America (Plano, TX)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Mainframe-Database-Security-and- Audit -Governance-Engineer\_25038864) **Job Description:** ... Mainframe Database Security and Audit Governance Engineer Plano, Texas **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- M&T Bank (Wilmington, DE)
- …applicable laws and regulations and/or that serve to help the Company be in compliance with laws and regulations that apply to the business line the position ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- TD Bank (Red Bank, NJ)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... **Work Location:** Red Bank , New Jersey, United States of America **Hours:**...resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company… more
- Huntington National Bank (Columbus, OH)
- …+ Bachelor's degree + Minimum of 5 years of experience in Business Analysis, Audit , Compliance , Risk Management or Operational Risk. + In lieu of a ... segments. You'll serve as a trusted advisor, collaborating with leadership, audit , and corporate risk teams to evaluate control effectiveness, escalate critical… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:**...aspects of financial crimes compliance across the bank . A Director on the FCC Audit ... team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- Bank OZK (Little Rock, AR)
- …Job Functions + Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank , its systems, applications and branches. + Works ... Audit reports, which meet the requirements of the Audit Committee and the Bank 's respective regulators.... auditing or commensurate work experience operating within a bank consumer compliance or Financial Investigations Unit… more
- PNC (Birmingham, AL)
- …company's success. As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is ... in STEM OPT for this position. **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of design… more