- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- KeyBank (Brooklyn, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City National Bank (Jersey City, NJ)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... is a leadership role as an auditor -in-charge for managing complex Wealth Management audits and assisting...to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and… more
- JPMorgan Chase (Jersey City, NJ)
- …senior leaders, and drive excellence in financial and operational integrity! As a Senior Auditor , Senior Associate within our Internal Audit Department, ... Join our team as a Senior Associate Internal Auditor , where you'll...continuous monitoring. You'll gain high visibility and engage with senior executives across the bank , beyond the… more
- Clark County, NV (Las Vegas, NV)
- …persons; reviewing inventories and accountings filed by guardians for accuracy and fraud detection; examining bank records and other documentation related to ... where necessary; provides regular written and verbal updates to senior leadership; assists or leads special projects related to...this position. + Certified Public Accountant + Certified Internal Auditor + Certified Fraud Examiner + Licensed… more
- Citizens (Atlanta, GA)
- …Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
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