- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- Citizens (Westwood, MA)
- …the identification and assessment of payment-related risks and controls in audits of key bank functions. The Audit Manager will use existing knowledge and build ... Description Audit Manager - Treasury Solutions, Payments and Enterprise... Manager will oversee complex, high-risk audits of the bank 's Commercial Banking Treasury Solutions and Enterprise Experience divisions,… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- PNC (Raleigh, NC)
- …cyber security audits and business-oriented integrated audits in support of the annual audit plan and facilitating discussions with Senior Bank Management and ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- PNC (Pittsburgh, PA)
- …findings and recommendations regarding business process optimization, internal control, and compliance audit methodology, policies and procedures, and audit ... findings and recommendations regarding business process optimization, internal control, and compliance audit methodology, policies and procedures, and audit… more
- M&T Bank (Clanton, AL)
- … testing and issue validations utilizing a risk-based approach to ensure the Bank 's compliance with consumer protection related laws, rules, and regulations, ... business-related curriculum and a minimum of 4 years' relevant work experience ( Compliance , Audit , Business, Finance, Technology, Computer Science, or Risk… more
- CIBC (New York, NY)
- …Director or Head of Internal Audit - US Region in meetings with Audit Committee/Regulators as needed + Ensure compliance with IIA Standards **Who you are** ... Internal Auditor (CIA) + Experience working in an Internal Audit department at a large US bank focusing on audits of the operations, third party, and/or… more
- Truist (Charlotte, NC)
- …and demonstrate awareness of big picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter expert for assigned BUs, ... America) **Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains… more
- Flatirons Bank (Boulder, CO)
- …neighbors and local businesses thrive. Website www.flatirons. bank Contact ###@flatirons. bank ROLE AND RESPONSIBILITIES The position of Compliance Officer ... for the Bank . With responsibility for managing compliance for the entire bank , this position...deposit and loan documentation, ensuring that goals of the Audit Committee are maintained. + Prepare compliance … more
- TD Bank (New York, NY)
- …**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