- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), ... States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit function is… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), ... United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group… more
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Retail Bank (Hybrid) The Internal Audit function within Capital One is a dedicated group… more
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor , Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated… more
- Capital One (Mclean, VA)
- …or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager ( CRCM ) or Certified Information Systems Auditor (CISA) or Certified Bank ... Center 1 (19052), United States of America, McLean, Virginia DART Experienced Sr. Auditor , Line of Business Audit (Hybrid) **Capital One's Audit function is a… more
- Amalgamated Bank (New York, NY)
- …Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager ( CRCM ) + Certified Financial Services Auditor (CFSA) ... financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues.… more
- City National Bank (Los Angeles, CA)
- …management skills and be accustomed to working with deadlines. + Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), and/or ... affairs. + For Banking Compliance related roles, Certified Compliance Risk Manager ( CRCM ). + For Wealth Management Compliance roles, experience with… more
- City National Bank (New York, NY)
- …compliance , risk management or audit. **Skills and Knowledge** + Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), and/or ... affairs. + For Banking Compliance related roles, Certified Compliance Risk Manager ( CRCM ). + For Wealth Management Compliance roles, experience with… more
- City National Bank (Los Angeles, CA)
- …management skills and be accustomed to working with deadlines. + Certified Regulatory Compliance Manager ( CRCM ), Certified Internal Auditor (CIA), and/or ... ** COMPLIANCE OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned areas of the … more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Consumer & Compliance Auditor will seek a thorough understanding of processes related to ... into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. Learning to ... serve as an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming a solid line of defense… more
- US Bank (Irving, TX)
- …from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal ... supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes,… more
- Citizens (Johnston, RI)
- …and Ethics The Internal Audit team at Citizens is hiring a Senior Auditor on our audit Anti-Money Laundering Compliance and Non-Financial Risk Management ... the bank's control environment, risk management practices, and culture. The Senior Auditor will lead and/or participate on complex audits of Anti-Money Laundering … more
- Regions Bank (Birmingham, AL)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager ( CRCM ) + CRP **Skills and Competencies** + Ability to ... the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the… more
- Regions Bank (Hoover, AL)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager ( CRCM ) + CRP **Skills and Competencies** + Ability to ... the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the… more
- Huntington National Bank (Columbus, OH)
- …Summary: Huntington Bank's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. Serving as ... and operational audits that ensure Huntington's control environment supports sustainable compliance with policies, procedures, and laws. You will collaborate with… more
- Discover (Riverwoods, IL)
- …or Regulatory Agency + Certifications: + Six Sigma, STEM, or Business, Risk, Compliance , or Audit related certifications + CRCM , CPA, CIA, CFE, CAMS, ... framework and is valued by management as a trusted partner. The Consumer Compliance Internal Audit team assesses business processes and practices for the risk of… more
- Umpqua Bank (Hillsboro, OR)
- … CRCM , CAMS, CERP, CISA, CPAor comparable audit, regulatory compliance , accounting, risk management, or technical certification (or progress towards completion). ... Auditor II Audit and Loan Review Hillsboro, Oregon...relating to a wide range of bank operations, regulatory compliance , risk management, and finance and accounting functions. Performs… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager ( CRCM ), or Certified Fraud Examiner (CFE) **Minimum ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East...providing timely responses to inquiries. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) provides horizontal audit ... tools + Certification in one or more of the following: CPA, CAMS, CRCM , CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and… more