- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor ** , you will 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
- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Rhode Island **Job Description:** At Bank of America, we are guided by a common...impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for… more
- Federal Reserve Bank (Washington, DC)
- …assess and promote economy, efficiency, and effectiveness and help prevent and detect fraud , waste and abuse. The IT auditor also leads follow-up reviews ... , Certified Information System Security Professional, Certified Public Accountant, Certified Internal Auditor , and/or Certified Fraud Examiner. What We Do FISMA… more
- Federal Reserve Bank (Washington, DC)
- …one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, and/or Certified Information Systems Auditor ... Auditor - Management and Operations (OIG) - R024473...economy, efficiency and effectiveness and help prevent and detect fraud , waste and abuse in Board and CFPB programs… more
- Occidental Petroleum (Houston, TX)
- Title: Senior IT Auditor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... experienced and motivated individual to fill the position of Senior IT Auditor within our Internal Audit...of employment-based nonimmigrant visa petitions for this role. Recruitment Fraud It has come to our attention various individuals… more
- Bank of America (Atlanta, GA)
- …Island; Wilmington, Delaware; New York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...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 I 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
- City National Bank (Jersey City, NJ)
- …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
- Bank of America (Wilmington, DE)
- …Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate… more
- Citizens (Johnston, RI)
- …Required + Masters Degree Preferred + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud Examiner, ... Description The Senior Manager of Nonfinancial Risk Oversight may be...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Citizens (Boston, MA)
- …risks in relation to business products and services such as data management, fraud , and privacy This leadership position drives a team of skilled, engaged and ... provide oversight content in support of key management reporting which provides senior leadership with insights, observations, and progress in the management of… more
- City National Bank (Phoenix, AZ)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations… more
- Banc of California (Santa Ana, CA)
- **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of ... California (the " bank "). Banc of California is one of the nation's...such as the annual SOX Risk Assessment and annual Fraud Risk Assessment. Collaborates with external consultants as needed.… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, United States ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446 Open & Closing… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial, Accounting, Auditing Salary Grade NS ... field.* At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, … more
- Citizens (Johnston, RI)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and risk ... advisory services for the Commercial Bank division. The colleague will work within a broader 2nd line risk oversight team to assess the risk program activities at… more
- Santander US (New York, NY)
- …role involves close collaboration with various departments to ensure the bank 's payment operations are secure, efficient, and compliant with regulatory standards. ... risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and recommendations. + Participate in internal… more