- M&T Bank (Buffalo, NY)
- **Overview:** The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual risk ... and remediation plan validations. They communicate audit progress and findings to Bank Management and oversee Auditors (as applicable) on the assigned audit… more
- 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
- 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
- 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
- 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 (Charlotte, NC)
- …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 detailed 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 (Charlotte, NC)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) ... and Fraud audits. The Bank Internal Audit team is focused on the execution...regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior … more
- JPMorgan Chase (Jersey City, NJ)
- …fast-learner who can work independently and collaborate well with team members. As a Senior Auditor , Associate, in our Internal Audit group you will strengthen ... reporting. This is a highly visible role where you will have exposure to senior executives across the bank . **Job responsibilities** + Plan, execute and document… more
- JPMorgan Chase (Jersey City, NJ)
- JPMorgan Chase & Co. Internal Audit Department is offering a Senior Auditor , Senior Associate position to a successful candidate. In this role you will lead ... you exposure to senior executives outside of Internal Audit across the bank . Internal Audit is an independent function at JPMorgan Chase that aims to enhance… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... across all business units, functions, processes, and geographies at American Express. The Senior Manager will report to the Director of Strategy and Reporting and… more
- DoorDash (San Francisco, CA)
- …costs that enable deliveries on our platform, spanning across navigation, messaging and fraud . You will own the forecasting process for these areas as well as ... across our technology investments. You will report into a Senior Manager on our Product Finance team in our...finance experience at a high-growth tech company or investment bank + Advanced excel & financial modeling skills +… more