- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level...reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to… more
- Scotiabank (New York, NY)
- Senior Manager , US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... Financial and Regulatory Reporting related audits. Senior Manager leads and oversees audit coverage and... teams such as COEs, Global Wholesale Operations, regional audit teams including Capital Markets, Compliance , Risk… more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... significant portion of it at as Auditor in Charge ( Audit Supervisor, Audit Manager ). +...regulatory requirements, and build testing programs to ensure compliance and mitigate risks. Collaboration Skills: + Strong team… more
- Bank of America (Stamford, CT)
- Audit Manager - Regulatory ...regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of ... substantive end-to-end testing from the report to data capture + Leads/executes multiple regulatory reporting audits, and ensures that audit reports address key… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Audit Operations and Reporting - Regulatory Relations Capital One's Audit ... professional opportunity. We are seeking an energetic, self-motivated Senior Manager to join the Audit Operations and...Manager will serve as a liaison with the Regulatory Relations team and be responsible for managing critical… more
- Citigroup (Tampa, FL)
- …conducts audits of Citigroup level reporting processes and their supporting functions. The Audit Manager is an intermediate level role responsible for managing a ... The Internal Audit US Regulatory Reporting group's main...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Oriental Bank (San Juan, PR)
- The Analyst, Regulatory Compliance ( Audit ) is primarily responsible for reviewing the organization's internal controls, processes, and policies to validate ... compliance with regulatory consumer protection laws and...(1) year of experience in Accounting, External or Internal Audit , compliance or related experience required .… more
- Clean Harbors (Norwell, MA)
- Clean Harbors is looking for a **Corporate EHS Compliance Audit Manager ** to sit in Norwell, MA. The Audit Manager , Compliance Audit is ... regulatory issues to the Director / VP of Compliance Audit and the Chief Compliance...assigned tasks as needed + CHMM (Certified Hazardous Materials Manager ), CEA (Certified Environmental Auditor) and OSHA certifications preferred… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Compliance Audit ...other relevant area. + At least 8+ years' experience in Compliance , Compliance Audit , Regulatory ... ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance...regulatory requirements and standards. May also execute assigned audit activities independently as a team member under the… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II- COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or… more
- L3Harris (Melbourne, FL)
- …for the business stakeholders. + Conduct advanced technical research, uphold US Government regulatory compliance , and formulate audit conclusions based on ... Job Title: Senior Manager , Internal Audit & Government Compliance Job Code:...regulatory changes relevant to the company and ensure compliance with internal policies, procedures, and practices. + Develop… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital...internal and external management; + Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business… more
- Capital One (Plano, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Plano 3 (31063), United States of America, Plano, Texas Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated… more
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job… more
- Robert Half Finance & Accounting (Wayne, PA)
- Description Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal controls, corporate ... technical accounting while performing risk management. Duties for this Audit & Compliance Manager are...Primary Duties . Research regulations and policies . Manage compliance regulatory requests . General ledger accountant… 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 Manager I is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...pursue certification **Preferred Qualifications:** + CRCM certification + Consumer Regulatory and Fair Banking experience **Who We Are:** TD… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. In collaboration with other members of the Security Policy and ... Compliance team, this role is responsible for identifying gaps...mitigation strategy - Provide support of internal audits and regulatory exams across the Security portfolio, providing guidance, oversight… more
- City National Bank (Charlotte, NC)
- … SR- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit...existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the… more
- Liberty Bank (Middletown, CT)
- IT Audit Manager Middletown, CT 06457, USA Req #1638 Thursday, October 17, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion (DE&I) ... and sustainable future. SUMMARY OF THE JOB: The IT Audit Manager will be responsible for overseeing...IT Team and the Information Security Team to ensure compliance with regulatory standards and best practices.… more
- Charles Schwab (Westlake, TX)
- …with growing responsibility. Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance experience specific to internal audit and/or similar Big 4 ... controls. The Corporate enterprise team is seeking an Internal Audit Manager . The Corporate team is responsible...The team also performs testing to confirm remediation of audit issues and regulatory issues. Reporting to… more
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