- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related… more
- Citigroup (Irving, TX)
- Senior Auditor , with a focus on auditing Citi's processes for developing its **recovery and resolution plans** , as well as Citi's capabilities to **recover or ... resolve from severe stress** . The senior auditor is responsible for **executing on our planned risk-based audits, which includes leading control walkthroughs and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor , Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. The ... CB/CIB team audits the following businesses: Market Coverage, Specialized Industries, Capital Finance, Equipment & Vendor Finance, Supply Chain Finance, Commercial Banking Operations, Global Treasury Management, Investment Banking, Sales and Trading,… more
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Senior Auditor , Senior AVP for the Global Payment and Liquidity (GPL) and Strategy, Digital, and Innovation (SDI) ... Audit Team. The GPL/SDI Team audits wholesale treasury product management, service, and implementation in addition to strategic, digital, and innovation solutions for payment and liquidity products. Position is subject to Wells Fargo Advisors Regulatory… more
- Citigroup (New York, NY)
- …Internal Controls, and Citi's Risk & Control Self-Assessment program. The Senior Auditor is responsible for planning and execution of Internal Audit assurance ... activities (audits; issue remediation testing), primarily in support of Citi's Risk and Control Transformation efforts. The overall objective of this role is to develop and execute Issue validation audit activities and will also contribute to all IA… more
- Vibrant Emotional Health (New York, NY)
- Position Title: AVP of Accounting Department: Finance Reports to: Controller Location: Hybrid, two days in office in NYC Travel: ≥ 10% Salary Range: $133K to 154K* ... can be a reality for everyone. Position Overview: The Assistant Vice President ( AVP ) of Accounting reports directly to the Controller and is responsible for… more
- State of Colorado (Denver, CO)
- Senior Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4980951) Senior Auditor Salary $88,500.00 - $96,000.00 Annually Location ... consulting services across the entire CU system. The Senior Auditor is responsible for planning and executing audit, investigative,...administratively to the Associate Vice President of Internal Audit ( AVP ) and is exempt from the State of Colorado… more
- Mizuho Corporate Bank (New York, NY)
- …Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that changes in ... the reporting instructions and accounting standards made by the regulatory authorities are incorporated within the reports submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's… more
- Banc of California (Durham, NC)
- …work experience in CRA-related work is required + Experience working as an auditor or other compliance related work is preferred + Associate's degree required and/or ... equivalent experience + Bachelor's Degree and/or relevant work experience or training + Ability to assist with CRA-related business development strategies and coordinate actions to enhance the Bank's CRA performance + Ability to communicate appropriately and… more
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