- 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
- 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
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank 's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. Learning to ... 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
- City National Bank (Jersey City, NJ)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned ... * AUDITOR II-TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The ...mutual funds, security sales and trading, and insurance activities. Compliance with various laws, rules, regulation, and other regulatory… 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 /Lead IT Auditor , reporting to an Audit… 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
- Federal Reserve Bank (Philadelphia, PA)
- …(https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict of ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...add value and build trust. + Analyze financial, operational, compliance , and technical risks and controls to identify weaknesses,… 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 ... 5 Summary Under the Office of Inspector General's (OIG) team approach, the auditor participates on, and in some cases leads, audits and evaluations, and other… 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
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Staff Auditor ,** you'll perform assignments related to Bank Fraud Management and Dispute ... program assignments timely and professionally with guidance and support from the Auditor -in-Charge (AIC) in support of the annual audit plan and audit priorities.… more
- USAA (Tampa, FL)
- …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
- Bank of America (East Hartford, CT)
- …of senior team members. The focus of testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. ... Senior Auditor , BSA/AML Charlotte, North Carolina;Wilmington, Delaware; East Hartford,...North Carolina;Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common… more
- Umpqua Bank (Tacoma, WA)
- …audits and participates in special projects relating to a wide range of bank technology operations, regulatory compliance , risk management, and finance and ... Auditor III Audit and Loan Review Hillsboro, Oregon...procedures; may lead certain SOX testing activities. + Demonstrate compliance with all bank regulations that apply… more
- Bank of America (Charlotte, NC)
- Senior Auditor , Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Capital Management Wilmington, Delaware;Dallas, Texas; Atlanta, Georgia; Charlotte, North Carolina **Job Description:** At Bank of America, we ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Stamford, CT)
- Senior Auditor , Wealth Management Charlotte, North Carolina;Stamford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Wilmington, DE)
- Senior Auditor Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Stamford, CT)
- Senior Auditor - CFO Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** ... At Bank of America, we are guided by a common...understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of… more
- Bank of America (Wilmington, DE)
- Senior Auditor , Global Operations Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; ... Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...**Required Qualifications:** + 3+ years of Audit, Risk or Compliance experience in Financial Institutions or equivalent experience in… more