- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Rhode Island **Job Description:** At Bank of America, we are guided by a common...impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for… more
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision and Regulation (OIG) - R024768...analyses. These reviews may also help prevent and detect fraud , waste, and abuse in Board and CFPB programs… more
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision & Regulation (OIG) - R024754...analyses. These reviews may also help prevent and detect fraud , waste, and abuse in Board and CFPB programs… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Quality Control Auditor ** **Job Class: Housing Development Officer Senior ** **Agency: Housing Finance Agency** + **Job ID** : 81130 + ... hiring! We're a mission-focused financial institution looking for a quality control auditor who will complete quality control reviews to ensure program and statutory… more
- Lincoln Financial Group (Columbus, OH)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... for internal department use, as well as reporting to senior management and other departments. + Serve in a...operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank … more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Federal Reserve Bank (Dallas, TX)
- …Certified Internal Auditor , Certified Sarbanes-Oxley Professional, Certified Information Systems Auditor , or Certified Fraud Examiner. + 5+ years of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...responsibility for executing risk management activities with input from senior leaders, including recommending, directing and implementing ERM strategies… more
- Federal Reserve Bank (Dallas, TX)
- …to assist CFO in managing the organization's financial results. + Oversee the Bank 's enterprise risk management program and fraud prevention activities including ... process with business areas and central service providers. + Partner with the Bank 's external auditor to provide responses to control and substantive requests,… more
- Capital One (New York, NY)
- …Emerging Payments - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... identify and evaluate risks across various risk types, including payments, fraud , technology and cybersecurity. You will collaborate closely with associates across… more
- MUFG (New York, NY)
- …risks include, but are not limited to: information security, data, fraud , technology, vendor management, business continuity, and model risks. The Operational ... to facilitate the testing of controls **Qualifications:** + As part of the Bank 's Operational Risk Management team, this position requires a general knowledge of and… more