- City National Bank (Los Angeles, CA)
- … OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing ... assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance,...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT - IT SVC/RISK MGMT*...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit ... WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk...required, ensuring that audits conform to local and global regulatory and internal audit requirements. * Direct/supervise/implement… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …governance, oversight and monitoring functions of management and support functions. The Audit Director is a senior Bancorp executive responsible for monitoring, ... Fifth Third Bank . GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing...Great Coach, Lead with Agility, Act like an Owner). Audit Director LOCATION -- Cincinnati, Ohio 45202… more
- City National Bank (Jersey City, NJ)
- …diligence, target reviews, task force projects of specific ad hoc reviews as directed by the Audit Director . Keeps the Audit Director apprised of the ... planning that support the products and services of the bank . Evaluates business risks, analyze business processes, formulate solutions,...address deficiencies or recommendations. * In conjunction with the Audit Director , assists the Audit … more
- City National Bank (Raleigh, NC)
- *SENIOR DIRECTOR AUDIT - WEALTH MANAGEMENT & BANKING* WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Wealth Management and ... by the Senior Manager/ Manager and reviewed by the Director of Audit . * Directs coordination of...processes in key product lines. * Coordinates and manages regulatory requests and examinations with bank regulators… more
- Regions Bank (Hoover, AL)
- …Regions, the Audit Director develops, directs, and monitors the internal audit activities for various areas of the bank in accordance with the Standards ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- City National Bank (Los Angeles, CA)
- …environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Ongoing Monitoring Activities: ... provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- City National Bank (Los Angeles, CA)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping ... design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the...regulatory , and control environments in which City National Bank operates, especially for audit areas assigned… more
- City National Bank (Jersey City, NJ)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with… more
- M&T Bank (Baltimore, MD)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals,...audit services, which meet the requirements of the Audit Committee and regulatory expectations. This senior… more
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