- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor ,** you'll perform internal audit assignments. Identify problems for ... in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general...with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the… more
- 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
- Federal Reserve Bank (Philadelphia, PA)
- …process walkthroughs, providing technical assistance to engagement teams; interpret System, Bank , and regulatory standards, evaluating signs of fraud , reviewing ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...willing to obtain: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified… more
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision and Regulation (OIG) - R024768...analyses. These reviews may also help prevent and detect fraud , waste, and abuse in Board and CFPB programs… more
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision & Regulation (OIG) - R024754...analyses. These reviews may also help prevent and detect fraud , waste, and abuse in Board and CFPB programs… more
- USAA (Plano, TX)
- …Opportunity** As a dedicated ** Senior ** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations, and general banking engagements involving ... with the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations, Disputes, Detection). Serves, and/or partners with… more
- Lincoln Financial Group (Columbus, OH)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- USAA (Phoenix, AZ)
- …audits with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements involving ... fraud as Auditor -In-Charge (AIC). Continuously enhances knowledge...industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. +… 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
- Bank of America (Plano, TX)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Bank of America (Dallas, TX)
- …able to manage workload efficiently **Desired Qualifications:** + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ... Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detailed audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Federal Reserve Bank (Dallas, TX)
- …Certified Internal Auditor , Certified Sarbanes-Oxley Professional, Certified Information Systems Auditor , or Certified Fraud Examiner. + 5+ years of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...responsibility for executing risk management activities with input from senior leaders, including recommending, directing and implementing ERM strategies… more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) ... and Fraud audits. The Bank Internal Audit team is focused on the execution...regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior … more
- Citizens (Westwood, MA)
- …required + Masters Degree Preferred + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud Examiner, ... ability to develop and maintain high impact relationships with senior executives + Expert knowledge of internal controls and...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Capital One (New York, NY)
- …Emerging Payments - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... identify and evaluate risks across various risk types, including payments, fraud , technology and cybersecurity. You will collaborate closely with associates across… 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 Operational ... to facilitate the testing of controls **Qualifications:** + As part of the Bank 's Operational Risk Management team, this position requires a general knowledge of and… more