• Principal Auditor (Experienced…

    Capital One (Richmond, VA)
    Principal Auditor (Experienced Senior Auditor ), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals ... an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer Lending more
    Capital One (06/05/25)
    - Related Jobs
  • Lead Auditor ( Consumer

    M&T Bank (Wilmington, DE)
    …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
    M&T Bank (07/11/25)
    - Related Jobs
  • Principal Auditor (Experienced…

    Capital One (New York, NY)
    Principal Auditor (Experienced Senior Auditor )... Auditor interested in becoming part of our Consumer Lending Audit team. As a member ... of the Consumer Lending Audit team, the candidate will focus on conducting...communicate information and audit progress to team, clients and auditor -in-charge.** + **Self prioritize and effectively plan your own… more
    Capital One (08/03/25)
    - Related Jobs
  • Principal Auditor (Experienced…

    Capital One (Mclean, VA)
    Principal Auditor (Experienced Senior Auditor ), Credit... Auditor interested in becoming part of our Consumer Lending Audit team. As a member of ... the Consumer Lending Audit team, the candidate will focus on audits...across the US, Canada and UK.** **As a Principal Auditor , you will:** + **Lead small audits over the… more
    Capital One (06/05/25)
    - Related Jobs
  • Senior Staff Auditor , Credit Card…

    Capital One (Richmond, VA)
    …and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending ... Senior Staff Auditor , Credit Card Audits... Senior Staff Auditor , Credit Card Audits (Hybrid) Capital One's Audit...team. As a member of the Consumer Lending Audit team, the candidate will focus on audits… more
    Capital One (06/22/25)
    - Related Jobs
  • Senior General Auditor Assistant…

    FirstBank PR (San Juan, PR)
    Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and… more
    FirstBank PR (06/26/25)
    - Related Jobs
  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... role is responsible for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
    City National Bank (06/29/25)
    - Related Jobs
  • VP, Internal Audit Manager (Remote)

    SMBC (Phoenix, AZ)
    …CISSP is a plus. + Subject matter expertise and technical understanding of Consumer Lending and Deposit Operations and Servicing, Digital Banking, and/or FDIC ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...richer life. **SUMMARY:** SMBC MANUBANK is seeking an experienced Auditor to lead and execute audits, perform and review… more
    SMBC (06/28/25)
    - Related Jobs
  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and related ... banking products (eg - lending , deposits, etc.) and ability to understand its applicability...a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that includes significant aspects of the… more
    KeyBank (08/01/25)
    - Related Jobs