- US Bank (New York, NY)
- …with integrated application audit coverages across the bank . The Senior Audit Manager is responsible for providing strategic direction, leadership, ... One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (New York, NY)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a... audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...the preparation and participation in audits, regulatory exams, and senior management requests. + Develop and produce internal management… more