- Celtic Bank (Salt Lake City, UT)
- …audits covering the bank product and service offerings. The Internal Auditor Manager will evaluate processes and internal controls supporting continued adherence ... and we are looking for an experienced Internal Auditor Manager to join the team. The Internal Auditor ...financial protocols. Additionally, methods of maintaining compliance with regulatory requirements will be examined. During the course the… more
- Coinbase (Pierre, SD)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will… more
- Charles Schwab (Westlake, TX)
- … and the ability to evaluate and figure out adequacy and efficiency of controls . + Stays current on industry and regulatory issues and standard methodologies; ... improve the efficiency of governance processes, risk management, and internal controls . The Broker-Dealer/Asset Management enterprise team is seeking an Internal… more
- Scotiabank (Dallas, TX)
- …operations of the Bank have the relevant methodologies and processes to report financial and regulatory information in accordance with the guidelines, quality ... Manager , US Accounting Policies and Procedures **Requisition ID:**...the quality, integrity, relevance, security and ownership of Scotiabank's financial and regulatory information. The incumbent is… more
- Charles Schwab (Westlake, TX)
- … and the ability to evaluate and figure out adequacy and effectiveness of controls . + Stays current on industry and regulatory issues and standard methodologies; ... to improve the efficiency of governance processes, risk management, and internal controls . The Technology enterprise team is seeking an Internal Audit Manager… more
- TD Bank (Mount Laurel, NJ)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of… more
- American Express (Apex, NC)
- …+ Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business ... UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. +… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How will you make an impact! The Document Control Coordinator is responsible for supporting the maintenance of the document management ... system for recordings and filings and coordinating overall document control processes. Location: This position will be working onsite at our St. Petersburg Florida… more
- US Bank (Charlotte, NC)
- …Standards and the common definition of internal controls + Advanced Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design… more