- Citizens (Johnston, RI)
- …processing is efficient, and information system practices are in compliance with bank standards. The Staff Auditor will work with experienced team members to ... Description Staff Auditor - Integrated Applications As part of our...will be responsible for executing audits to ensure that bank policies, processes, and procedures are being followed and… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- Capital One (Mclean, VA)
- …(CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) + 2+ years ... 1 (19052), United States of America, McLean, Virginia Senior Auditor , Retail Bank (Hybrid) The Internal Audit...and lending). Audit work involves conducting operational, financial and compliance audit projects and providing input to the annual… more
- Federal Reserve Bank (Richmond, VA)
- …(https://www.richmondfed.org/-/media/richmondfedorg/about\_us/careers/pdf/code\_of\_conduct.pdf?WT.si\_n=Search&WT.si\_x=3) to ensure compliance with conflict of ... **Company** Federal Reserve Bank of Richmond When you join the Federal...Audit Department has an immediate opening for an Internal Auditor or Senior Internal Auditor , reporting to… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… 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 ... financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues.… more
- Huntington National Bank (Columbus, OH)
- …Summary: Huntington Bank 's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. Learning to serve ... as an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming...against threats who is trusted by colleagues across the bank and external regulators. From initial scope to final… more
- First National Bank of Omaha (Omaha, NE)
- …Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, laws, regulations and ... local to the Omaha, NE metro area. The Internal Auditor II - IT is responsible for the timely...BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls,… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... **About the Role:** Currently, the Audit department is looking for a versatile ** Auditor ** in Dallas, TX. You will contribute to the completion of audit engagements.… more
- US Bank (St. Louis, MO)
- At US Bank , we're on a journey to do our best....an opening for a Business Line Quality Assurance (BLQA) Auditor . The BLQA Auditor plays an important role ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and executed to mitigate the identified risks. The BLQA Auditor will report to either the BLQA Manager or… more
- 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
- 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 ... audits that ensure M&T Banks control environment supports sustainable compliance with policies, procedures, and laws. This will include...within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. ... solid line of defense against threats who is trusted by colleagues across the bank and external regulators. From initial scope to final report, you will assist Audit… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Consumer & Compliance Auditor will seek a thorough understanding of processes related to ... into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the… more
- Regions Bank (Birmingham, 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
- Umpqua Bank (Hillsboro, OR)
- …audits and participate in special projects relating to a wide range of bank operations, regulatory compliance , risk management, and finance and accounting ... Auditor II Audit and Loan Review Hillsboro, Oregon...assigned to lead certain SOX testing activities. + Demonstrates compliance with all bank regulations for assigned… more
- First International Bank and Trust (Fargo, ND)
- Internal Auditor Department: Audit/ Compliance Location: Fargo, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... field or equivalent combination of education and experience. + Certified Community Bank Internal Auditor or other similar industry certification in specialized… more
- Bank of America (Wilmington, DE)
- … Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East...Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common… more
- Federal Reserve Bank (Richmond, VA)
- …(https://www.richmondfed.org/-/media/richmondfedorg/about\_us/careers/pdf/code\_of\_conduct.pdf?WT.si\_n=Search&WT.si\_x=3) to ensure compliance with conflict of ... **Company** Federal Reserve Bank of Richmond When you join the Federal...Department has an immediate opening for a Senior IT Auditor , reporting to an Audit Manager. This role partners… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston As an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the ... Rhode Island, and Vermont. Our mission is accomplished through our Bank 's values: diversity, equity and inclusion, innovation, integrity, and leadership. It… more