- Capital One (Mclean, VA)
- …will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and executing a ... Audit Director , Financial Crimes Compliance (Hybrid)...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by ... annual plan. Review audit findings and audit reports drafted by the audit team for submission to the Senior Director . Lead the execution of continuous… 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
- 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 (Los Angeles, CA)
- * DIRECTOR OF AUDIT - IT SVC/RISK MGMT*...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues ... WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… 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...* Coordinates and manages regulatory requests and examinations with bank regulators and external auditor. WHAT DO YOU NEED… 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 ... providing leadership, coaching, development, and annual performance review to other Audit positions. **Primary Responsibilities** + Contributes to the development of… more
- City National Bank (Los Angeles, CA)
- …Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages audit … more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
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