- Capital One (Mclean, VA)
- Audit Manager, FCC/AML Capital One's Audit ...of 10-15% of the time. **Basic Qualifications:** + Bachelor's Degree or military experience + At least 5 years ... professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and… more
- Capital One (Riverwoods, IL)
- …supervising audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and ... people management experience + At least 3 years of experience managing audit engagements **Preferred Qualifications:** + Master's Degree in Information Systems,… more
- City National Bank (Jersey City, NJ)
- …* Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk management activities. * ... * AUDIT MANAGER II- DATA ANALYTICS* WHAT IS THE...Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified Information Systems Security… more
- First National Bank of Omaha (Omaha, NE)
- …Communication/Presentation* **_Job Requirements_** + Bachelor's degree in Business or related degree . + 2+ years of compliance audit or compliance management ... team environment, and collaborates collectively with others. **About This Role:** ** Audit Oversight and Consulting:** Maintain a comprehensive knowledge of banking… more
- TD Bank (New York, NY)
- …may have enterprise impact + Undertakes and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Audit **Pay Detail:** $130,000 - $140,000 USD TD is committed to providing fair and… more
- City National Bank (Los Angeles, CA)
- …* Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * ... * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY?...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- BMO Financial Group (Milwaukee, WI)
- …may be assigned as needed. **Qualifications:** + Typically 9+ years of relevant audit experience and post-secondary degree in related field of study or ... objectives. The ideal candidate has people management, financial services and project audit experience. You will report on audits to provide clear, concise and… more
- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of ... findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , prepares periodic reporting to multiple stakeholders, and manages ongoing… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Empire State Development, NYS Title Staff Auditor, Internal Audit Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... FUNCTION:The Staff Auditor will provide independent review and effective internal audit coverage for ESD (ESD/DED) by conducting financial, operational, compliance,… more
- Houston Methodist (Houston, TX)
- …medical record. + Provides periodic status reports of risk-based audit outcomes. Provides education as appropriate regarding department specific practices. ... Serves a subject matter expert. + Effectively communicates audit results to faculty and staff. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Performs billing compliance… more