- 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 (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
- 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
- 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 (Westwood, MA)
- …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
- 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
- Bank of America (Dallas, TX)
- …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
- First Horizon Bank (Miami Lakes, FL)
- …internal auditing work, which involves conducting operational, financial and compliance audits and providing consulting services to the organization's management ... supervision of an Internal Audit Manager or Senior Internal Auditor . This position works under immediate supervision and relies...REGISTRATIONS (Ex: CPA, Series 6 or 7 license, etc)** CRCM , CIA, CPA, CBA or CAMS may substitute for… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor to join the Finance Audit Team within Enterprise Functions (EF). The Finance team covers Recovery and ... tools + Certification in one or more of the following: CPA, CAMS, CRCM , CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Auditor performs internal audit activities in accordance with the Standards for the ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- Wells Fargo (Philadelphia, PA)
- …tools + Certification in one or more of the following: CPA, CAMS, CRCM , CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Discover (Riverwoods, IL)
- …Six Sigma, STEM, or Business, Risk, or Audit related certifications CIA, CPA, CRCM , ABA Certifications (Products and/or Compliance ), SHRM & PHR \#Remote ... on operational components of the business and elements of consumer compliance . Responsibilities: Completes assigned audits/audit tasks using department tools and… more