- Bank of America (Dallas, TX)
- Audit Director - Regulatory ...Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common ... controls. Job expectations include working with senior leadership to develop Audit 's coverage strategies, managing relationships with regulatory agencies and… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Reporting and Regulatory Management, US delivers on ... Establishes processes and workflows to manage and report on Audit regulatory matters efficiently and concisely +...large scale change and transformation efforts within a Large Bank + Experience organizing and synthesizing complex regulatory… more
- Bank of America (Newark, DE)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Plano, Texas; Boston, Massachusetts; New ... York, New York **Job Description:** At Bank of America, we are guided by a common...Job expectations include working with senior leadership to develop Audit 's coverage strategies, managing relationships with regulatory … more
- Bank of America (New York, NY)
- Audit Director - CACR Data Design & Reporting Enablement Charlotte, North Carolina;Providence, Rhode Island; Wilmington, Delaware; New York, New York **Job ... Description:** At Bank of America, we are guided by a common...Job expectations include working with senior leadership to develop Audit 's coverage strategies, managing relationships with regulatory … more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , US Tech - Governance, ... Infrastructure, Delivery is responsible for overseeing, planning, executing the audit activities for technology governance, cybersecurity, infrastructure and change… more
- Bank OZK (Little Rock, AR)
- …with the Audit Plan and other initiatives. + Performs risk assessments and develops an audit plan as part of the Bank 's audit universe. + Prepares and/or ... and key business initiatives and ensures timely delivery of high-quality comprehensive regulatory and internal audit issue validation. + Regularly exercise… more
- US Bank (Minneapolis, MN)
- …position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director ... Audit Director , in providing the Audit Committee and senior management with independent assurance and... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- City National Bank (Los Angeles, CA)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with… more
- City National Bank (Charlotte, NC)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with… more
- City National Bank (Charlotte, NC)
- …US regulators (FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . This includes the ... audit universe, ensuring that audits conform to local and global regulatory and internal audit requirements. * Supervise and implement the execution… more
- M&T Bank (Wilmington, DE)
- …interaction with external regulatory agencies. + Operates independently with minimal Audit Director oversight to deliver on time, high quality audit ... auditing and validation procedures, with minimal oversight from the Audit Director and in a risk focused...audit services, which meet the requirements of the Audit Committee and regulatory expectations. This senior… more
- M&T Bank (Bridgeport, CT)
- …process, including continuous auditing and validation procedures, with minimal oversight from the Audit Director and in a risk focused manner for designated ... overall staff development for the department.** **Work closely with the Audit Director concerning staffing, performance appraisals, promotions, salary… more
- USAA (Phoenix, AZ)
- …industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and ... applying audit , risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to… more
- Capital One (New York, NY)
- …will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and executing a ... NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function… more
- Oriental Bank (San Juan, PR)
- …and aids external auditors, as required by the Managing Director , Director , Manager, Board of Directors, Audit Committee or Management. + Interprets, ... The Analyst, Internal Audit , works in assigned audit engagements...effective, and in conformity with industry standards, management recommendations, regulatory requirements & corporate policies. Exercises focus on operating,… more
- Bank of America (New York, NY)
- …testing effort; active engagement of enterprise data initiatives and support of internal/external regulatory and audit exams and issues; and more. This role will ... Data Strategy and Governance Director New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Director - US Banks* **Location:** *New York-New York* ... We're seeking someone to join our team as a Director on the US Banks Audit team.The...development of quarterly continuous monitoring materials for the retail Bank . Support responses to regulatory requests… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of 12 years' experience in ... the banking and finance industry to lead audit coverage of Risk Management related activities within the...audits as a Team Leader in accordance with the Bank 's policies and procedures, with limited supervision and support… more
- City National Bank (New York, NY)
- …business strategy for each product - factor in CNR and City National Bank (CNB) policies/rules, regulatory policies and regulations, applicable federal and state ... * DIRECTOR BUSINESS AFFAIRS* *WHAT IS THE OPPORTUNITY?* This...activities ensuring that legal issues, contracts, disputes, and complex regulatory and operational risk activities are conducted within the… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in- class. As an Investment Bank Credit Risk Administration Executive Director within the Investment Bank ... and enhancements, developing and managing action plans, and supporting audit , credit review, and regulatory exam activities....bank credit or banking is required. Experience in audit , control, operations, or program management role, with a… more
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