- Truist (Richmond, VA)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager : Bank Operations is responsible for ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise… more
- TD Bank (Richmond, VA)
- …candidate meets all the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior … more
- City National Bank (Richmond, VA)
- …operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a... findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager … more
- Citizens (Glen Allen, VA)
- Description Audit Senior Manager - Integrated... bank and industry conferences and seminars. The Audit Senior Manager reports to an ... Audit team at Citizens is hiring an Audit Senior Manager to join...Other Professional Credentials + At least 10 years of bank compliance experience, preferably in an internal audit… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex ... to present findings and articulate and defend conclusions to senior Audit and/or line of business management....relevant degree 2. Technical model experience with a large bank 3. General auditing skills 4. Broad understanding of… more
- Bank of America (Richmond, VA)
- …of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more
- Citizens (Glen Allen, VA)
- …the bottom line while also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help lead our team to ... customer experience and deliver a sound operational environment. The Loss Mitigation Operations Manager is responsible for the day to day operation of the department… more
- Aimbridge Hospitality (Glen Allen, VA)
- …week ago(1/17/2025 2:06 PM) ID2025-367145 LocationUS-VA-Glen Allen CategoryGeneral Manager / Senior Operations Leadership TypeRegular StatusFull-Time Company : ... will be highly beneficial in this position. The General Manager is a polished well-spoken and well-regarded ambassador who...with regard to security and initiate a monthly safe audit . + Conduct bi-monthly credit meetings and take an… more
- Capital One (Richmond, VA)
- …They will be responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines as ... ABAC compliance program, including compliance with the Foreign Corrupt Practices Act (FCPA), Bank Bribery Act (BBA), and other similar laws. The ABAC Sr. Risk… more
- Truist (Richmond, VA)
- …The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury's ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more