- Bank of America (Plano, TX)
- …Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. ... a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business… more
- Bank of America (Wilmington, DE)
- …+ Bachelor's degree OR equivalent work experience; Audit , Risk or Compliance experience in large financial institution (minimum of 8 years). + Displays ... Audit Manager - IT Risk Management...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- State of Minnesota (St. Paul, MN)
- …experience performing analysis, exercising judgement, and relying on knowledge in audit , risk , or compliance within the financial services industry. OR ... laws and regulations. This position involves conducting detailed reviews of financial statements, operational processes, and risk management strategies. Working… more
- Bank of America (Wilmington, DE)
- …more efficiently (eg, testing) **Required Qualifications:** + 3+ years of Audit , Risk or Compliance experience in Financial Institutions or equivalent ... Qualifications:** + Bachelor's degree or equivalent work experience + Audit or risk control risk /controls background in financial services + Prior… more
- USAA (Charlotte, NC)
- …or more years relevant experience in compliance , risk , legal or audit within the financial services or insurance industry or specialized technical fields ... enterprise policy. + Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions and… more
- City of New York (New York, NY)
- … audit recommendations stemming from external and internal audits. The Counsel for Audit , Risk Management and Compliance , reporting to the Deputy Director ... Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing...(1) Executive Agency Counsel to function as the Counsel Audit , Risk Management, and Compliance ,… more
- American Express (New York, NY)
- …best practices. The Audit & Regulatory Engagement team will support the Compliance Risk Management internal and external exams and audits, ensure timely ... enhance the efficiency and effectiveness of Compliance Risk exam management process. **The Director, Audit ...their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life.… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... services and to influence the way the company manages risk . We are committed to growing our audit...and related expectations per OCC Heightened Standards and Operational Risk for large financial institutions (ie, G-SIB,… more
- Capital One (Mclean, VA)
- …Business Administration** + **10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... (19052), United States of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit ...years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering (AML), brokerage, wealth… more
- UNC Health Care (Morrisville, NC)
- …well-being of the unique communities we serve. **Summary:** The UNC Health Legal, Risk Management, and Audit Services Department seeks an energetic, skilled, ... the LRMAS Department, and deploy technology tools and information to users of legal, risk management, and audit services. The Director of Operations will report… more
- MUFG (New York, NY)
- …impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best practices, ... cycle of an audit , from planning to audit close. + Perform risk assessments and...+ 7+ years and/or equivalent of experience in internal audit and/or equivalent of experience with the financial… more
- Capital One (Mclean, VA)
- …experience in banking or in financial services + 4+ years experience in internal audit or risk management (can be combined with Big Four external Audit ... of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's ...in accounting, at least 3 years of experience in financial analysis, at least 3 years of experience in… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for project ... of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas...relevant stakeholders, providing effective challenge and guidance. + Maintain compliance with audit methodology, while also operating… more
- Capital One (Richmond, VA)
- …years in Financial Services within Compliance , Audit , Legal, or Risk Management focus + Financial Risk Manager (FRM) license or Certified Public ... department-wide communications + Interact with business partners in other risk and compliance organizations across the company...experience + At least 3 years of experience in Financial Services, Audit , Risk Management,… more
- Bank of America (Wilmington, DE)
- Audit Supervisor - Global Risk Audit Charlotte, North Carolina;Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are ... Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk ...management on all levels **Desired Qualifications** + Knowledge of Compliance and Operational Risk Frameworks **.** **Experience… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Senior Auditor, Audit & Risk Advisory is a ... in the identification and mitigation of a wide range of business, financial , technology, compliance , and operational risks while strengthening the Clorox… more
- Discover (Riverwoods, IL)
- …Engineering or related + 2+ year experience in Compliance , Internal Audit , Business, Risk Management, Financial Services, Process Improvement or ... If You Have** + 4+ years experience in Compliance , Internal Audit , Business, Risk Management, Financial Services, Process Improvement or related + In… more
- Bank of America (Scranton, PA)
- …3+ years of experience in the Audit , Compliance , or Risk function of a large financial services company, multi-national company, public accounting ... are guided by a common purpose to help make financial lives better through the power of every connection....and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit… more
- JPMorgan Chase (Tampa, FL)
- … risk activities, reporting and project initiatives. + Interact with Internal Audit , Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity ... management, or second-line of defense function. + Familiarity with risk management frameworks, industry standards, and financial ...CISM highly desirable. + Experience in, or working with: Audit , Compliance , Operational Risk and/or… more
- KPMG (Mclean, VA)
- …+ Develop and lead audit programs, working papers, and financial audit reporting + Assist in preparing risk assessments and annual audit ... risk profiles, audit strategy or audit plan documentation, compliance programs, working papers...A-123, financial audit readiness, federal financial audit , enterprise risk , and… more
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