- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) ... and Fraud audits. The Bank Internal Audit team is focused on the execution...regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior … more
- Lincoln Financial (Omaha, NE)
- …**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
- BankFinancial (Burr Ridge, IL)
- …and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor /Analyst is responsible for performing regulatory compliance duties under the direct ... of the Lending Compliance Program to meet the ongoing objectives of the Bank and to ensure that all banking rules, regulations, and statutory requirements are… 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 (Irvine, CA)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- Huntington National Bank (Columbus, OH)
- …to the Physical Security and Account Origination & Oversight teams within the Fraud & Security Business Unit. Duties & Responsibilities: + Work with Corporate ... pertaining to the segment (ie, self-identified, regulatory, or internal/external auditor ) are resolved within established time frames and that...well as potential solutions, in a timely manner to senior management within the segment as well as the… 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
- Citizens (Boston, MA)
- Description The Senior Manager of Operational Risk is responsible for the independent risk oversight of the Commercial and Business Banking business units. This role ... working in financial services industry, specifically providing oversight to the Commercial Bank + Expert knowledge of the OCC guidelines for establishing Heightened… more
- Banco Popular Puerto Rico (San Juan, PR)
- …where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also ... customer claims, allegations, and internal irregularities involving potential employee fraud or deviations from laws, regulations, policies, and procedures. Develop… more
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