- CIBC (Chicago, IL)
- …Internal Audit Senior Audit Manager, you'll focus on leading the Risk Commercial Banking / Credit Risk Internal Audit team, conducting audits in ... areas such as Commercial Lending, Commercial Real Estate, and Credit Risk. You will be...for the development and execution of a risk based audit plan that addresses the significant risks relevant to… 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
- BMO Financial Group (Dallas, TX)
- We are seeking a Director level Relationship manager (RM) in our Diversified Industries Group primarily covering the Dallas Metro market. The ideal candidate has ... Teams, as well as other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional customer experience. In… more
- SMBC (New York, NY)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of...with a minimum of 15 years' experience in the banking and finance/technology industry to lead audit … more
- SMBC (New York, NY)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of...with a minimum of 12 years' experience in the banking and finance industry to lead audit … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management… more
- JPMorgan Chase (Jersey City, NJ)
- As an Audit Director within the JPMorgan Chase Chief Data & Analytics Office (CDAO) Internal Audit Team, you will report to the CDAO Audit Senior ... we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We… more
- Wells Fargo (San Antonio, TX)
- **About this role:** **Wells Fargo is seeking an Audit Director (AD)** **to lead Internal Audit 's program of coverage of** **Credit Risk** **Management. This ... **4+ years of management experience** **Desired Qualifications:** **Substantial experience leading audit , risk, or regulator teams focused on** ** commercial and… more
- Bank OZK (Little Rock, AR)
- …managed. Assignments may include Real Estate Specialties Group, Corporate & Institutional Banking , Commercial Banking , Indirect Lending & Consumer Finance ... for the delivery and management of a portfolio of audit assignments to ensure that all business and technology...as they relate to business risks. + Knowledge of banking laws and regulatory requirements and standards. + Ability… more
- JPMorgan Chase (Plano, TX)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise to enhance and develop architecture platforms… more
- JPMorgan Chase (Jersey City, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... tech risk strategy and enhance industry compliance. As a **Tech Risk and Controls Director ** at JPMorgan Chase, you will play a pivotal role in shaping and… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... and controls. + Solid experience or equivalent expertise in risk management, audit , compliance, control management or a related field with a strong understanding… more
- Scotiabank (New York, NY)
- …through a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and ... Director , US Internal Control & Global Wholesale Operations Audit to provide audit services to capital...Management, and IT to develop a stronger strategy for banking /broker-dealer audit coverage. + Maintain effective relationships… more
- Scotiabank (New York, NY)
- …through a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and ... inclusive work environments for everyone to enjoy. Scotiabank Global Banking & Markets provides a full range of investment...completion of Audit Reports. + Support the Audit Professional Practice Director with key initiatives… more
- Capital One (Mclean, VA)
- …Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance ... Advisory team. The Compliance Director will provide compliance advice regarding business strategy and...regarding business strategy and new products/initiatives to leaders in Commercial Banking Lending business, which includes Corporate… more
- JPMorgan Chase (Plano, TX)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls, you will play..., Expert Practice Lead with a deep background in audit , regulatory and industry risk assessments to join our… more
- JPMorgan Chase (Jersey City, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... and accelerate the use of AI/ML to advance the Future of Audit roadmap. As the Director of Data Strategy, Management & Solutions within the Internal Audit… more
- Scotiabank (New York, NY)
- …through a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and ... Associate Director , US KYC Periodic Refresh **Requisition ID:** 209029...to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets… more
- JPMorgan Chase (Plano, TX)
- …of experience in a similar commercial or investment bank credit or banking is required. Experience in audit , control, operations, or program management role, ... class. As an Investment Bank Credit Risk Administration Executive Director within the Investment Bank and Wholesale Credit Risk...in investment banking , consumer and small business banking , commercial banking , financial transaction… more
- Children's Aid (Manhattan, NY)
- …accounting systems, MS advanced Excel, Word, PowerPoint. * Experience with online commercial banking portals, expense workflow processes, and credit card ... Aid (CA) and its affiliates. The position is also responsible for the day-to-day banking relationships. The Director will oversea the work of a four-person… more
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