- Regions Bank (Hoover, AL)
- …one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist ... the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the… more
- Capital One (Mclean, VA)
- …Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA)** + **3+ ... Center 1 (19052), United States of America, McLean, Virginia DART Experienced Sr. Auditor , Line of Business Audit (Hybrid) **Capital One's Audit function is a… more
- Capital One (Mclean, VA)
- …Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) + 3+ ... Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor , Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Auditor ,** you'll perform internal audit assignments. Identify problems for resolution in ... support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements...with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the… more
- Charles Schwab (Westlake, TX)
- …the effectiveness of governance processes, risk management, and internal controls. The Bank enterprise team is seeking an Internal Audit Technology Sr. Specialist ... primarily responsible for executing testing on application audits for the Bank Enterprise. Application audits focus on automated functionality and data integrity… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Staff Auditor Canandaigua National Bank & Trust Location: Pittsford, NY What does a Staff Auditor do? The Staff Auditor I role offers a unique ... CNC. As a part of the Audit Team, the Staff Auditor I will conduct audits across various areas of the bank to help ensure that the business is free from unusual… more
- Federal Reserve Bank (San Francisco, CA)
- …legal and/or compliance departments; compliance consultancy in the financial services industry; auditor ; or bank examiner. + An active examiner commission from ... **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's… more
- Federal Reserve Bank (New York, NY)
- …legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/AML and ... **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing individual internal audit projects, as part of the total internal ... on financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues.… more
- Robert Half Finance & Accounting (Memphis, TN)
- …on the development and maintenance of internal controls and procedures in our Bank 's Payment Processing Division. The Internal Auditor will work closely with ... minimum of 2 years of experience as an Internal Auditor or in a similar role. * Demonstrable proficiency...or a related field is required. * Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification is… more
- City National Bank (Jersey City, NJ)
- * AUDITOR II-TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... Department has an immediate opening for a Senior IT Auditor /Lead IT Auditor , reporting to an Audit...and effectively communicates the results of audit work to Bank and Audit management. **What You Will Do:** +… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Auditor participates in all phases of the audits across their assigned projects. The individual also assists in completion of annual risk ... plan validations as assigned, under the supervision of a Lead Auditor or Manager. **Primary Responsibilities:** Participate in audits by executing assigned… more
- M&T Bank (Buffalo, NY)
- …footprint - Buffalo NY, Wilmington DE, or Bridgeport CT.** **Overview:** The IT Auditor will conduct audit reviews in specialized areas, such as cybersecurity, IT ... within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution,...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Bridgeport, CT)
- …**be a remote position.** There are currently 2 openings available **Overview:** The Auditor participates in all phases of the audits across their assigned projects. ... remediation plan validations as assigned, under the supervision of a Lead Auditor or Manager. **Primary Responsibilities** + Participates in audits by executing… more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago As a Lead IT Auditor and member of a collegial team, you will oversee and lead highly complex local or System IT/IS ... best practices and improvement in auditing processes. Interact with senior Bank and System management and project stakeholders. Develop and maintain relationships… more
- Federal Reserve Bank (Philadelphia, PA)
- **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board ... System. It helps formulate and implement monetary policy, supervises banks and bank and savings and loan holding companies, and provides financial services to… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Data Digital and Global Marketing Charlotte, North Carolina;Atlanta, Georgia; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At ... Bank of America, we are guided by a common...years of audit experience **Desired Qualifications:** + Certified Internal Auditor **Shift:** 1st shift (United States of America) **Hours… more
- Federal Reserve Bank (Washington, DC)
- Auditor - Supervision and Regulation (OIG) - R024768 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... 4 Summary Under the Office of Inspector General's (OIG) team approach, the auditor participates on audits evaluations, and other reviews (hereinafter referred to as… more
- Federal Reserve Bank (Washington, DC)
- Auditor - Supervision & Regulation (OIG) - R024754 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... the Office of Inspector General's (OIG) team approach, the auditor participates on, and in some cases leads, audits...Board members, Board or CFPB officials, and Federal Reserve Bank officials. Communicates in a clear, accurate, succinct, and… more