- Thrivent Financial (Minneapolis, MN)
- …to the implementation of BRM's vision, mission and overall goals and objectives. The Manager, Bank Audit provides leadership and direction to the bank ... coach, reward and recognize team members. + Provide leadership and direction to the bank audit team for the development and execution of a risk-based audit … more
- Publix (Lakeland, FL)
- **31375BR** **Position Title:** Intern - Store Bank Audit , Finance **Department:** Finance **Location:** Lakeland, FL **Description:** **Program Introduction** ... 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 ... Audit Manager, Retail Bank - Business Operations Audit (Hybrid) The Internal Audit function within Capital One is a dedicated group of audit … more
- Truist (Winston Salem, NC)
- …States of America) **Please review the following job description:** Truist Senior Audit Manager: Bank Operations is responsible for providing a leadership ... role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further… more
- Federal Reserve Bank (New York, NY)
- …collaborating with our colleagues in person a couple days a week. What we do: The Audit Group assists the Federal Reserve Bank of New York's Board of Directors ... by independently assessing the adequacy and effectiveness of controls within Bank . Audit also reviews significant Bank initiatives and performs consulting… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank . GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing independent, objective assurance activities ... emerging issues; apply this knowledge for the benefit of the Bank 's risk-based audit program. + Drive your career by understanding performance expectations and… 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
- City National Bank (Charlotte, NC)
- *DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by ... objective assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance, governance processes and… 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 ... 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
- US Bank (Milwaukee, WI)
- …primarily in support of Consumer and Business Banking areas, along with integrated application audit coverages across the bank . The Senior Audit Manager is ... responsible for managing assigned personnel in accordance with US Bank Human Resources policies and internal audit ...US Bank Human Resources policies and internal audit policies and procedures to achieve audit … more
- JPMorgan Chase (Jersey City, NJ)
- …internal controls. This is an exciting opportunity to join the Corporate and Investment Bank audit team. Our team primarily covers Prime Financial Services. You ... Our Internal Audit group is an independent function accountable to...bank . **Job responsibilities** + Plan, execute and document audit reports, including risk assessments, audit planning,… more
- City National Bank (Atlanta, GA)
- …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
- City National Bank (Beverly Hills, CA)
- …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
- Needham Bank (Wellesley, MA)
- …reporting. In short, the role is designed to help execute, advance, and mature the Bank 's risk, audit , and SOX programs. The incumbent will play a key part ... dynamic position that will support Risk, SOX, and Internal Audit activities, including monitoring business line risk assessments, collecting...in working with business units across the Bank to reinforce the Bank 's risk culture… more
- City National Bank (Los Angeles, CA)
- …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
- JPMorgan Chase (Jersey City, NJ)
- …is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank . Internal Audit is an independent function at ... JPMorgan Chase & Co. Internal Audit Department is offering a Senior Auditor, Senior...this role you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous… more
- Sallie Mae (Salt Lake City, UT)
- …generations, for the future of education. **What You'll Contribute** + Sallie Mae Bank 's Internal Audit department works to promote an effective control ... projects and risk and control education. The Manager, Internal Audit Operations will report to the Director, Internal ...Audit Operations will report to the Director, Internal Audit and will be responsible for the management and… more
- City National Bank (Jersey City, NJ)
- …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *MANAGER OF AUDIT SR- COMPLIANCE* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- Citigroup (Florence, KY)
- …serves as a partner to AML Compliance as well as Cards & Retail Bank , AML audit , and policy partners. **Responsibilities:** + Manage all identified issues ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… 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
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