- Citizens (Johnston, RI)
- …processes to ensure that controls are in place, effective, sustainable, and in compliance with bank standards and regulatory requirements. + Perform testing to ... 's system of record and verbally communicating results to Internal Audit and bank management. + Validate that management's corrective action to resolve Internal… more
- CIBC (Chicago, IL)
- …+ 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian bank (preferably at least 5 years ... We're building a relationship-oriented bank for the modern world. We need talented,...strategic messaging, presenting to sr. leadership to align on audit ready responses + Regulatory Remediation + Actively engage… more
- Truist (Lumberton, NC)
- …knowledge of Corporate Treasury and the role it plays within Truist + Bank audit experience **General Description of Available Benefits for Eligible Employees ... in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio,… more
- TEKsystems (Honolulu, HI)
- …and Information Security (IS) functions. It may also include assessing compliance with applicable laws, regulations, and internal policies, including those related ... to Fair Banking, Anti-Money Laundering, the Bank Secrecy Act, and the USA PATRIOT Act. Responsibilities:...Secrecy Act, and the USA PATRIOT Act. Responsibilities: Conduct audit fieldwork in accordance with approved audit … more
- Lincoln Financial (Washington, DC)
- …is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is ... perfect for someone inclined to leverage their IT Audit (and IT) expertise in an internal audit...risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines.… more
- Capital One (Richmond, VA)
- Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience in… more
- Citigroup (Irving, TX)
- …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 ... function and help Citi reach business goals. **Responsibilities:** + The Internal Audit Wealth team is responsible for providing independent assurance over the key… more
- PNC (Cleveland, OH)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- MyFlorida (Tallahassee, FL)
- …resolve any invoice discrepancy identified by the Department of Financial Services. Audit travel expense reimbursements for compliance with Florida Statue ... guidelines. Audit and process purchasing card charges daily in compliance with Purchasing Card Procedure 350-030-010-f, by verifying and validating approved… more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap… more