- Citigroup (Irving, TX)
- …the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is responsible for providing ... over the key risks and processes associated with Citi's US Personal Banking (USPB) line...experience. The IA USPB Team consists of audit and analytics professionals located in the US… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Santander US (Miami, FL)
- Sr. Internal Audit Supervisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... assistance to audit staff as part of internal audit reviews and activities, given the...and proactive with the ability to effectively adapt to audit different banking areas **Education:** Bachelor's degree… more
- SMBC (Sacramento, CA)
- …This position will report to the Team Lead who in turn reports to the Internal Audit Department (IAD) Chief Audit Executive. **PRINCIPAL DUTIES AND ... drive impactful insights to the business. + Demonstrates strong understanding of internal audit techniques, regulatory requirements, internal controls, and… more
- Scotiabank (New York, NY)
- …approach, including implementation of a comprehensive Data Analytics strategy to support the US Internal Audit department's objectives. The Senior Manager ... + Develop and deliver data focused training to the Internal Audit Department in the US...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (New Castle, DE)
- …2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating Office (COO) ... for leading effective oversight and independent challenge of Citi's US Personal Banking Collections and...governance forums (at many levels of the organization, including Internal Audit and external regulators) + Keep… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... our customers safe. **What You'll Do** + Collaborate with Internal Audit Management and functional teams to...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …**Purpose** The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan review activities in support of the Audit ... Senior Audit Manager, US Loan Review **Requisition...financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New… more