Internal Auditor Banking Jobs

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86 Internal Auditor Banking jobs found on Monster.

Jobs 1 to 20 of 86
Company Confidential New York City, NY, 10016
*Banking Background is a requirement* The purpose of the project is ensure that Internal Audit's US FCC team can deliver on the annual plan and execute on validation exercises for regulatory and audit identified issues. The nature of the request is ultimately to ensure audit has the consultant experts to meet our regulatory obligations. Qualifications: - Bachelors degree - 5+ years of US AML compl...
Department Description: JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.4 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, asset management and private equity. A component of the Dow Jones Industrial Average, JPMor...
Job Description: This 70k Plus Senior Auditor Position Features: ? Lucrative Pay Rate ? Growing Company ? Opportunity For Growth ? Great Pay to $70K Immediate need for 65k plus senior auditor seeking lucrative pay rate, growing company and opportunity for growth. CPA, strong management background and self motivated will be keys to success in this growing, family oriented organization. Will be resp...
RESPONSIBILITIES: A world class financial services firm in New York, NY seeks a Staff Auditor - Risk Management - Internal Audit Group. This is a great opportunity for a full time position with this company. Job Scope: The Internal Audit Group (IAG) is a worldwide function with over 150 team members and offices in 7 countries. We are comprised of assurance and risk professionals with diverse backg...
Our publicly-traded financial services client located in North Orange County is seeking a Staff Internal Auditor to join their corporate audit team. The Staff Internal Auditor will be responsible for both branch and operational audits. Operational audits will be performed on various business and administrative processes within the organization - including, but not limited to: Investments, Allowanc...
Due to an internal promotion, BNC National Bank now has an opening for an Internal Auditor. If you enjoy a fast pace work environment, with the potential for internal advancement, you need to consider joining the BNC National Bank team. Our employees receive health, dental and life insurance, vacation and sick leave, Federal Reserve holidays and long-term disability and can also participate in a g...
Internal Auditor, Vice President Internal Auditor, Assistant Vice President Locations New York, NY or Jersey City, NJ Job Description Fortune Global Financial Institution with assets and revenues exceeding 100 Billion Dollars, seeks Assistant Vice President or Vice President level Audit professional depending on experience. Will plan, schedule, execute and perform Audits. Also will identify critic...
The Greysmith Companies is currently seeking an Internal Auditor for a high profile Rhode Island client firm. This position will work directly with the Director of Internal Audit. The Internal Auditor is responsible for developing internal audit scope, performing internal audit procedures (documenting, testing, and assessing risks and internal controls), and preparing internal audit reports. Plann...
Internal Auditor-Top Wealth Management Firm Our client, a top Boston wealth management firm, is looking to add an Internal Auditor to their team. Audit activities include, pre-audit planning and work program drafting, designing and completing testing of internal controls and procedures, compliance with company policies, procedures and regulatory requirements, drafting initial findings and audit re...
Senior Internal Auditor VHDA is Virginia’s self-supporting state housing finance authority. The Audit & Risk team is seeking a detail-oriented, experienced audit professional to join us. The Senior Auditor will take full responsibility for planning and performing audits including risk assessments, audit programs, test steps, and the final report. The successful candidate will present findings and...
As Senior Internal Auditor you will independently plan and conduct internal audits and tests of controls to evaluate the reliability of management information and financial reporting, compliance with applicable laws, regulations, and Bank policies, safeguarding of assets, efficient Bank operations, and risk management. This includes developing audit programs, and organizing work plans, preparing e...
For more than 75 years, SchoolsFirst Federal Credit Union has remained rooted in the philosophy of “people helping people.” Today, SchoolsFirst FCU is the nation’s largest educational credit union, with more than 500,000 Members, $9.8 billion in assets, and 40 service locations in Southern California. Originally based in Orange County, the credit union now operates in 10 counties throughout Southe...
An International Bank midtown seeks an Internal Auditor to manage staff. Required: BS Degree in Accounting, Auditing, Finance is preferred.Master's Degree/Certified Internal Auditor is a plus. Must have 7-10 years of relevant bank experience in internal audit, certifications in Audit fields are a plus. Expereinced in audit with an overseas bank branch is a plus, and with IT systems in banks/. Must...
As Senior Internal Auditor you will independently plan and conduct internal audits and tests of controls to evaluate the reliability of management information and financial reporting, compliance with applicable laws, regulations, and Bank policies, safeguarding of assets, efficient Bank operations, and risk management. This includes developing audit programs, and organizing work plans, preparing e...
Effectively analyzes and assesses risk to develop audit procedures, execute test procedures, and conclude on the operating effectiveness of relevant controls. Leverages appropriate resources for planning the audit engagement, and effectively leads interviews/meetings to ensure relevant information is obtained for analysis Works independently to execute audit procedures, but checks in with the Audi...
The Senior Internal Auditor assists the General Auditor (?GA?) in the completion of the annual Internal Audit Plan by conducting internal audits and conforming to Institute of Internal Auditors? International Standards for the Professional Practice of Internal Auditing. Audit activities include, pre-audit planning and work program drafting, designing and completing testing of internal controls and...
Merrick Bank, a leading and profitable credit card issuer in the non-prime marketplace is looking for an Internal Auditor II to work in the Internal Audit Department. DUTIES: · Assist the Internal Audit Manager in the planning of internal audits by gathering relevant background information from the bank’s information systems, regulatory agency Internet sites, and other information sources. · Assis...
Department Description JPMorgan Chase Audit Department provides independent and objective assessments designed to evaluate the firm’s internal control structure, evaluate the organization’s compliance with laws and regulations and identify opportunities for process and control improvements. The Audit Department helps the firm accomplish its objectives by bringing a systematic, disciplined approach...
Departmental Description: The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The global Audit Department has in excess of 500 Audit officers. The Audit Department is responsible for assessing the adequacy of the control environment across the firm’s lin...
Business Segment Capital - Retail Finance About Us GE Capital's Retail Finance business is among the country's most successful retail lenders, with 80 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customi...
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