- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Auditor - Consumer , Mortgage & Commercial at our Tysons, Virginia location. The Senior Auditor - ... and recommend actions to mitigate risks while improving and maturing processes. The Senior Auditor acts as a subject matter expert, builds relationships with… more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Auditor Lead- Consumer , Mortgage & Commercial at our Tysons, Virginia location. The Auditor Lead- Consumer , Mortgage & ... or financial regulatory environment required, including in mortgage and commercial lending , consumer banking, and/or payment systems controls. + Knowledgeable… more
- Capital One (Richmond, VA)
- …and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending ... Senior Staff Auditor , US Card and... Senior Staff Auditor , US Card and Auto Finance businesses Capital...team. As a member of the Consumer Lending Audit team, the candidate will focus on audits… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution of audit ... a contributor or lead role depending on complexity. The Senior Auditor is expected to understand risk...Lending , Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [ consumer and corporate], etc.). + Thorough understanding of The… more
- US Bank (Milwaukee, WI)
- …Policies, Standards and Guidelines. + Drafting issues under the supervision of the Senior Auditor , Audit Project Manager. Includes identifying root causes rather ... Products Operations business line. Operations support multiple business lines, including Consumer and Business Banking, Payment Services, and Wealth Management and… more
- TD Bank (New York, NY)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the planning,… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance ... results and lead line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Audit **Job Description:** The Audit Manager II is a senior -level leader within the US Compliance Internal Audit function, providing specialized ... and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for auditing US...Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager… more
- JPMorgan Chase (Chicago, IL)
- …Client Coverage team and elevate your career with unparalleled exposure to senior stakeholders and cutting-edge financial solutions. Be the driving force behind ... for the accounting and reporting of banking products and services (primarily lending , payments/deposits, and investment banking) offered to GCB and CB clients. You… more