- Bank of America (East Hartford, CT)
- …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
- Capital One (Mclean, VA)
- …+ **At least 5 years of experience in audit , compliance or risk management in banking, financial services, or consulting industries.** + **At least 2 ... will focus performing professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input… 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
- Amazon (Seattle, WA)
- …closely across all AWS teams to ensure that we offer a great customer experience. The Risk , Audit , Accounting, and Compliance (RAAC) team is seeking a Sr. ... - 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience establishing successful… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Head of Audit , Non- Financial Risk and ESG is responsible for Audit Plan ... Oversees, designs and develops the audit plan, risk assessment for US Non- Financial Risk...compliance Function in a large complex global organization ( Financial Services experience is beneficial) + Proven ability in… more
- US Bank (Minneapolis, MN)
- …needs. The RCA Manager partners with their assigned Line(s) of Business, other Risk / Compliance / Audit (RCA) professionals, and RCA Managers to create, ... operations, products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance / Audit competencies + Strong analytical, process… more
- USAA (San Antonio, TX)
- …and/or leadership experience. + Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex ... what makes us so special! **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages...in lieu of a degree. + 8 years of audit , financial , insurance, banking, information technology or… 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
- MUFG (Tempe, AZ)
- …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
- PNC (Birmingham, AL)
- …operations, and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. ... Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function,… 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 (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
- MetLife (Whippany, NJ)
- …and highly collaborative team. The Senior Auditor is responsible for performing audits of financial , operational, and compliance risk management as well as ... risk assessments, monitoring, reporting, modeling, etc.) throughout the audit life cycle (planning, fieldwork, reporting, and issues management)....Experience in financial risk , model risk , operational risk , compliance … more
- Stryker (Mahwah, NJ)
- …focus and innovation. The Manager is responsible for executing operational and compliance related internal audit projects and should possess MedTech industry ... MedTech experience (eg, gained at Big Four/ Advisory firm within their risk / compliance or MedTech practice). This includes understanding of relevant standards,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager - Enterprise Risk Management with a passion for ... scope to final report, you will manage and coordinate financial and operational audits that ensure Huntington's compliance...performance, we should talk. Duties & Responsibilities: + Lead audit teams in the execution of Enterprise Risk… 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
- 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
- City National Bank (Charlotte, NC)
- …in risk management, operational risk management, compliance , or audit functions in the financial services industry * Minimum 7 years of people ... ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM...* Foster strong working relationships with 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit… 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is ... potential risks exposures, and materiality of loss;** + **Design and perform compliance audit procedures, including identifying and defining issues, reviewing… more
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