- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), ... United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group… more
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Commercial Bank Audit (Hybrid) The Internal Audit function within Capital One is a… more
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... 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
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... 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
- Amalgamated Bank (New York, NY)
- …Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager ( CRCM ) + Certified Financial Services Auditor (CFSA) ... financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues.… more
- Regions Bank (Hoover, AL)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager ( CRCM ) + CRP **Skills and Competencies** + Ability to ... 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 (Tacoma, WA)
- … CRCM , CAMS, CERP, CISA, CPAor comparable audit, regulatory compliance , accounting, risk management, or technical certification (or progress towards completion). ... Auditor II Audit and Loan Review Hillsboro, Oregon...relating to a wide range of bank operations, regulatory compliance , risk management, and finance and accounting functions. Performs… more
- Discover (Riverwoods, IL)
- …or Regulatory Agency + Certifications: + Six Sigma, STEM, or Business, Risk, Compliance , or Audit related certifications + CRCM , CPA, CIA, CFE, CAMS, ... framework and is valued by management as a trusted partner. The Consumer Compliance Internal Audit team assesses business processes and practices for the risk of… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager ( CRCM ), or Certified Fraud Examiner (CFE) **Minimum ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East...providing timely responses to inquiries. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage of the Controllers ... tools. + Certification in one or more of the following: CPA, CAMS, CRCM , CIA, CISA or Commissioned Bank Examiner designation. + Excellent verbal, written, and… more
- Regions Bank (Hoover, 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
- Discover (Riverwoods, IL)
- …field, Computer Science, Data Science, or related experience + CIA, CAMS, CRCM , CPA, CISA, or related **Application Deadline:** The application window for this ... our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace.… more
- Discover (Riverwoods, IL)
- …related field, Computer Science, Data Science, or related experience + CIA, CAMS, CRCM , CPA, CISA, or related **Discover will not sponsor or transfer employment work ... our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace.… more
- US Bank (Washington, DC)
- …such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager ( CRCM )** , or **Certified Information Systems Auditor ... is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **Federal Audits** and **Vendor ...regulations and internal risk management standards. As the lead auditor , you will be the primary liaison for federal… more
- Wells Fargo (Irving, TX)
- …Accountant (CPA), Certified Internal Auditor (CIA), or Certified Regulatory Compliance Manager ( CRCM ) designation. **Job Expectations:** + This position is ... of relevant experience in regulatory reporting and risk management including compliance , operational risk, financial crimes, audit, legal, credit risk, market risk,… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager ( CRCM ), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas;...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- Capital One (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager ( CRCM ), or Certified Fraud Examiner (CFE)** + **6+ ... United States of America, Plano, Texas Audit Manager, FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager ( CRCM ), or Certified Fraud Examiner (CFE) + 6+ ... (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is...believer that data will only make you a better Auditor . + You're a teacher. You have a passion… more
- Bank of America (Boston, MA)
- … or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor )) + Experience with automation, ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence,...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager ( CRCM ) + Experience with consumer compliance , ... America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more