- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and ... business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Job Responsibilities:** + Contributes to the Audit… more
- City National Bank (Los Angeles, CA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is...business as well as Legal, First Line Risk, Internal Audit , and Compliance to anticipate, manage, escalate,… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C,...in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II - Consumer Lending role is responsible for the managing and leading of compliance testing engagements ... Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will...Build a strong working relationship with senior level Internal Audit , Business Units, and Corporate Compliance Portfolio… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Google (Reston, VA)
- …years of experience in program management. + Experience in information security, compliance , audit , and IT risk management. Preferred qualifications: + ... street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to...compliance requirements and documentation; partner with our Third-party Audit Organization (3PAO) to track and verify delivery of… more
- City National Bank (Charlotte, NC)
- … II - COMPLIANCE * WHAT IS THE OPPORTUNITY? As part of the Consumer Compliance audit team, the auditor will assess the design and operating effectiveness of ... and on occasion as an individual contributor on routine audit assignments testing internal controls and compliance ...internal policies. What you will do * Assists the Audit Manager in the development of the… more
- State of Massachusetts (Boston, MA)
- …oversight of DEP. The Audit Manager oversees the internal audit function within MassDEP, ensuring compliance with State Finance Laws, identifying ... and pollution reduction, and so much more. An internal audit manager plays a critical role in...compliance , financial records, and operational efficiency o Developing audit plans: Participate in the development and implementation of… more
- Capital One (Wilmington, DE)
- …auditing, risk management, or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation, FCRA for Data Furnishers, Certified ... Compliance Tester II , Senior Associate The... Compliance Tester II , Senior Associate The Compliance Tester...certification + At least 2 years of experience in audit , or compliance , or risk management, or… more