- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... for internal department use, as well as reporting to senior management and other departments. + Serve in a...operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank … more
- City National Bank (Charlotte, NC)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- JPMorgan Chase (Jersey City, NJ)
- …senior leaders, and drive excellence in financial and operational integrity! As a Senior Auditor , Senior Associate within our Internal Audit Department, ... Join our team as a Senior Associate Internal Auditor , where you'll...continuous monitoring. You'll gain high visibility and engage with senior executives across the bank , beyond the… more
- Lincoln Financial Group (Columbus, OH)
- …the profession. + Licensing and/or certification: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner (at least one required) + ... #:** 74273 **The Role at a Glance** As a Senior Analyst - Quality Assurance and Improvement Program (QAIP),...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- JPMorgan Chase (Jersey City, NJ)
- …fast-learner who can work independently and collaborate well with team members. As a Senior Auditor , Associate, in our Internal Audit group you will strengthen ... reporting. This is a highly visible role where you will have exposure to senior executives across the bank . **Job responsibilities** + Plan, execute and document… more
- DoorDash (San Francisco, CA)
- …costs that enable deliveries on our platform, spanning across navigation, messaging and fraud . You will own the forecasting process for these areas as well as ... across our technology investments. You will report into a Senior Manager on our Product Finance team in our...finance experience at a high-growth tech company or investment bank + Advanced excel & financial modeling skills +… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... the Operations Internal Audit team under the direction of the Audit Senior Director - Operations and Validations conducting audits focused on operations activities… more
- Insight Global (Mount Laurel, NJ)
- Job Description The Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive investigations into ... crime risks - Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements - Conduct… more
- MUFG (New York, NY)
- …risks include, but are not limited to: information security, data, fraud , technology, vendor management, business continuity, and model risks. The Associate ... to facilitate the testing of controls **Qualifications:** + As part of the Bank 's Global Markets Risk & Controls Management team, this position requires a general… more
- Truist (Charlotte, NC)
- …(lending, deposits) channels (branch, ATM, Contact Center and digital) and fraud and intelligent automation. Will ensure successful execution of disaster recovery ... effective standards/ processes; set/monitor quality performance expectations/results. Interface with senior executives across the enterprise to develop a comprehensive… more
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