• Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge ... and remediation activities + Responsible for establishing regular meetings with senior stakeholders + Responsible for partnering with stakeholders to demonstrate… more
    MUFG (10/19/25)
    - Related Jobs

  • Head of FCC Monitoring & Testing

    SMBC (Jersey City, NJ)
    …(including but not limited to CFE-Certified Fraud Examiner, CPA-Certified Public Accountant , and Certified Regulatory + Compliance Manager -CRCM). Software ... and Procedures. + Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the FCC M&T staff. +… more
    SMBC (10/17/25)
    - Related Jobs

  • Control Testing /Reporting Lead 1LOD

    City National Bank (Irvine, CA)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk… more
    City National Bank (09/26/25)
    - Related Jobs

  • Auditor

    Regions Bank (Birmingham, AL)
    …Security Professional (CISSP) + Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP ... into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
    Regions Bank (11/01/25)
    - Related Jobs

  • Investigative Audit Services - Staff Auditor 2

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …any major), meeting the eligibility requirements to take the Certified Public Accountant examination in Louisiana,OR + Possess an advanced degree from an accredited ... or university with at least 15 semester hours of accounting . Job Specification Supervision Received An Investigative Staff Auditor...supervision and review of work. It differs from a Senior Auditor 1 by the lack of routine supervisory… more
    Louisiana Department of State Civil Service (10/20/25)
    - Related Jobs

  • Property Tax Compliance Analyst

    Ascension Health (Indianapolis, IN)
    **Details** + **Department:** Accounting Property and Assets + **Schedule:** Full Time: Monday-Friday + **Location:** Remote, must reside near Indianapolis + ... returns for assigned markets within PTMS software. + Present completed returns to Manager for review. + Monitor and review all jurisdictional tax notices. + Review… more
    Ascension Health (10/17/25)
    - Related Jobs