Bank Operations Risk Internal Audit Manager

Description : Bank Operational Risk Internal Audit Manager Joining our Consulting Financial Services practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making and maintaining...

Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

Position Overview:Please note: This is not an IT Audit position. The focus is on banking operational auditing.This role involves supporting our client with audits related to banking operations, including retail banking, electronic banking, and commercial banking. While there may be some involvement with SOX testing, the primary emphasis will be on...

Position Overview:This role is focused on conducting operational audits within the banking sector, specifically targeting retail, electronic, and commercial banking operations. The Internal Auditor I will primarily engage in evaluating compliance with established procedures and regulatory standards.Key Responsibilities:Assist in the planning and execution of...

Position Overview:This role is focused on supporting our client with operational audits within the banking sector, including retail, electronic, and commercial banking audits. The Internal Auditor I is tasked with executing assigned internal audit activities with objectivity and precision.Key Responsibilities:- Assist in the planning and execution of various...

Position Overview:This role focuses on supporting our client through various banking operational audits, including retail, electronic, and commercial banking assessments. The Internal Auditor I is tasked with executing assigned internal audit tasks and activities with impartiality.Key Responsibilities:- Assist in the planning and execution of diverse...

Position Overview:This role is not focused on IT Auditing but rather on banking operational auditing.The selected candidate will primarily support our client in conducting operational audits across various banking sectors, including retail, electronic, and commercial banking. While there may be opportunities to assist with SOX testing, the main emphasis will...

Zions Bancorporation stands as a leading financial services entity, operating through a network of esteemed banks under local brands and management teams in rapidly growing western markets. Recognized by American Banker as one of the "Best Banks to Work For" and celebrated for having a premier banking team, we consistently earn accolades from our customers,...

Position OverviewAs a key player in our Financial Services Internal Audit Advisory practice, you will leverage our extensive global reach and industry expertise to assist leading organizations in achieving their strategic goals. Our diverse clientele includes top-tier banks, insurance companies, and innovative Fintech firms, providing a unique opportunity to...

Position OverviewAs a key player in our Financial Services Internal Audit Advisory practice, you will leverage our extensive global presence and industry expertise to assist leading organizations in achieving their strategic goals. Our diverse clientele includes major banks, insurance companies, and innovative Fintech firms, providing a unique opportunity to...

Job SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...

Specific ResponsibilitiesThe Internal Audit Senior is responsible for conducting internal audits which include financial, operational and compliance. May also assist with information technology audits. Perform test work related to SOX 404, including some ITGC and application controls. Other responsibilities include: -Develop audit risks, scopes, objectives,...

Specific ResponsibilitiesThe Internal Audit Senior is responsible for conducting internal audits which include financial, operational and compliance. May also assist with information technology audits. Perform test work related to SOX 404, including some ITGC and application controls. Other responsibilities include: Develop audit risks, scopes, objectives,...

 As a Banking Specialist, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’ needs and with the support of...

Position Overview:The Operational Risk and Compliance Manager plays a pivotal role in assessing the efficiency of operational risk management frameworks throughout the organization. Key Responsibilities:This role entails daily supervision of the Bank Secrecy Act (BSA) Program, which encompasses Anti-Money Laundering (AML) compliance, Customer Due Diligence...

Job OverviewThe Manager of Operational Risk and Compliance is tasked with assessing the efficiency of operational risk frameworks throughout the organization. This role encompasses daily management of the Bank Secrecy Act (BSA) Program, which includes responsibilities for Anti-Money Laundering (AML) compliance, Customer Due Diligence (CDD) initiatives, OFAC...

Description:*Please note this is not an IT Audit role. This is banking operational auditing.This role will specifically be assisting our client with Bank operational audits i.e. retail banking, electronic banking, commercial banking audits. It's possible the may assist with SOX testing but the primary focus will be with operational audits.Strongly needing...

The Opportunity Internal Audit Manager at a Growth-Oriented Energy Company You will play a key role in assurance of Par’s control environment to the audit committee. You will get exposure to several different regions and their associated products and processes. You will gain extensive exposure to all departments and processes within Par, including...

Job DescriptionJob DescriptionDiscover a career at Depot Connect International (DCI), a global leader in the Tank/ISO Tank Container Services and Tank Trailer Parts industry. We're more than just a service provider; we're a unified team combining the expertise of industry leaders Quala, Boasso Global, and PSC. Headquartered in Tampa, Florida, with...