- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Commercial Bank Audit (Hybrid) The Internal Audit function within Capital One is ... environment to deliver value added opinions and recommendations. The Commercial Bank Audit group is seeking an energetic, self-motivated Senior Auditor to join… more
- Publix (Lakeland, FL)
- **30907BR** **Position Title:** Sr. Store Bank Audit Reconciliation Analyst - Lakeland **Department:** Finance **Location:** Lakeland, FL **Description:** The ... of this position is to ensure that all Publix bank accounts are reconciled and recorded accurately on Publix...etc. + Weekly and monthly reconciliation of all Publix bank accounts, miscellaneous store activity, and various receivable accounts… more
- Capital One (Mclean, VA)
- …collaborative team environment to deliver value added opinions and recommendations. The Retail Bank Audit team is seeking an energetic, self-motivated Manager to ... Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Retail Bank (Hybrid) The Internal Audit function within Capital One is a… 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 ... for the delivery and management of a portfolio of audit assignments to ensure that all business and technology...Maintain good attendance and punctuality to work. + Follow Bank policy, procedures, and guidelines. + Perform other related… more
- Liberty Bank (Middletown, CT)
- …will be responsible for overseeing the development, implementation, and management of the bank 's IT audit program. This role requires a deep understanding of ... primary responsibilities: + Develop and execute a comprehensive IT audit plan in alignment with the Bank 's...IT audit plan in alignment with the Bank 's strategic objectives, risk assessments, and regulatory requirements. +… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** US Bank Corporate Audit Services (CAS) is seeking a strong candidate to join our ... At US Bank , we're on a journey to do our...audit coverage of Transformation Initiatives and the US Bank Digital Organization, including audits of the bank… more
- M&T Bank (Buffalo, NY)
- …assurance and advisory services designed to add value and improve the M&T Bank 's operations. Audit helps our organization accomplish its objectives by bringing ... an auditor. The program also includes organized events by both Internal Audit and the Bank as a whole in conjunction with the Management Development Program.… more
- Federal Reserve Bank (Dallas, TX)
- …quality internal audit services that add value and improve the Bank 's operations. Audit services include providing an independent and objective assessment ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Assist with special audits or projects as assigned by Audit management and performs other audit related… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank 's Internal Audit Department is searching for an IT Audit Project Manager with a passion for identifying and mitigating business ... and a solid line of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final report, you will manage and… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- City National Bank (Jersey City, NJ)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. ... **MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. ... **MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the… more
- City National Bank (New York, NY)
- …knowledge of Bank products and services. + Strong knowledge of Bank audit procedures. + Excellent interpersonal, verbal and written communication skills. ... exemplary service. Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes solutions appropriate to… more
- City National Bank (New York, NY)
- …knowledge of Bank products and services. + General knowledge of Bank audit procedures. + Strong interpersonal, verbal and written communication skills. ... integrity of the branch as defined by management and bank policy. This colleague understands and is able to...Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes… more
- CIBC (New York, NY)
- …improve business partner operations and ensure an effective control environment for the bank + Document audit results in a manner that adequately communicates ... We're building a relationship-oriented bank for the modern world. We need talented,...learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Audit Manager I (Model Risk) will primarily be responsible… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY?** Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank 's financial and ... audit plan mandates. + Complies fully with all Bank policies and procedures as well as all regulatory...and accounting and control environments in which City National Bank operates, especially for audit areas assigned.… more
- Bank OZK (Little Rock, AR)
- …required. + Minimum of two (2) years of work experience in the field of bank compliance or bank compliance audit or examination. Job Expectations Job ... Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations. Maintains and...federal and state banking laws and regulations, reviewing the Bank 's policies and procedures, ensuring Bank compliance… more
- Bank OZK (Little Rock, AR)
- …required. + Minimum of two (2) years of work experience in the field of bank compliance or bank compliance audit or examination, including experience related ... Job Functions + Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations impacting regulatory data collection and… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of three (3) years' experience in fraud prevention, bank security, audit , and/or Bank Secrecy Act reporting, required. + ... Oversees processing of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops, implements, and improves comprehensive… more
- Bank OZK (Clearwater, FL)
- …Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit , and/or Bank Secrecy Act reporting required. Job ... minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. + Researches and forms initial determinations for… more
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