Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Strategic Internal Audit Manager - Banking & Regulatory Risk

MasonWest

MasonWest LLC is seeking an experienced Internal Audit Manager in Vernon, New Jersey. This role will plan and execute various financial, compliance, and operational audits in adherence to professional standards to ensure compliance with institutional policies and regulations. The ideal candidate will have 5-10 years of relevant experience, a Bachelor’s degree in accounting or related field, and strong analytical and communication skills. Professional designations such as CPA or CIA are a plus. #J-18808-Ljbffr MasonWest

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Strategic Internal Audit Manager - Banking & Regulatory Risk in Vernon, NJ vacancy
  •  ...compliance to administer and manage investment advisory-...  ...impact. Influences strategic direction and...  ...contact with internal customers and regulatory agencies to identify...  ...such as the Compliance Risk Assessment and Conflicts...  ....* Principles of banking and finance and securities... 
    Risk
    Temporary work
    Work experience placement
    Work at office

    BBF Wealth

    Florida, NY
    16 hours ago
  • Compliance Manager, PCG Strategy & ReportingSkip...  ...and/or the banking industry to...  ...management, regulatory change management...  ...of emerging risks. The Strategy &...  ...and delivering strategic reporting to senior...  ...with internal stakeholders to...  ...with Internal Audit, Compliance Testing... 
    Risk
    Work experience placement
    Work at office

    Fwainvest

    Florida, NY
    16 hours ago
  •  ...Payments Enablement Internal Audit team. This role...  ...Enablement Platform, managing scope, planning,...  ...internal standards and regulatory requirements. Conduct advanced risk assessments and...  ...operations within banking, payments, or...  ...assessments and driving strategic control... 
    Risk
    Worldwide
    Flexible hours

    Limelight Health

    Florida, NY
    1 day ago
  •  ...production, profitability and regulatory compliance of a banking center. It is also the...  ...AND RESPONSIBILITIES Strategic Leadership Coach, lead and manage banking center team to...  .... Compliance and Risk Management...  ...procedures, risk management, internal controls, and the First... 
    Risk
    Work at office
    Local area
    Monday to Friday

    First Horizon

    Florida, NY
    3 days ago
  •  ...id: R68969**Make banking a Fifth Third better...  ...Relationship Managers, product specialists...  ...development aligned to strategic growth priorities....  ...:** Coordinate internal resources to ensure...  ...and fee revenue.**Risk Management &...  ..., compliance, and regulatory standards.**Reporting... 
    Risk
    Work experience placement
    Local area
    Shift work

    Fifth Third

    Florida, NY
    4 days ago
  •  ...is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with banking... 
    Risk

    BankUnited

    Florida, NY
    4 days ago
  • ## Technology Risk Manager, RJF Operational Risk ManagementApplylocations...  ...consistent with internal and professional standards.*...  ...enterprise risk frameworks.* Monitor regulatory developments and industry...  ...oversight.* Financial markets, banking, and securities industry... 
    Risk
    Work experience placement
    Shift work

    Fwainvest

    Florida, NY
    1 day ago
  •  ...with confidentiality. Qualifications 2-3 years’ experience in banking frontline, accounting or teller operations or 1 year experience...  ...$31.72 The base pay actually offered will take into account internal equity and also may vary depending on the candidate’s geographic... 
    Risk
    Remote job
    Full time
    Local area
    Flexible hours

    Nuvision Federal Credit Union

    Florida, NY
    16 hours ago
  •  ...for leading and managing the company’s overall...  ...reporting, and risk management...  ...in company-wide strategic and operational...  ...insight. Manage banking, insurance, audit, tax, legal, and...  ...Establish and maintain internal controls,...  ...contractual, compliance, regulatory, employment, and... 
    Risk
    Contract work

    Wish Farms

    Florida, NY
    16 hours ago
  •  ...Acquisition Team and hiring managers. Prepare accurate,...  ...to understand scope, risks, and deliverables....  ...accurate proposals to internal and external customers...  ...senior leaders on large, strategic, or specialized...  ...education, and financial/banking institutions. Ability... 
    Risk
    Full time
    For subcontractor
    Work at office
    Work from home

    Convergint

    Florida, NY
    4 days ago
  •  ...is a Texas-based fintech and managed consultancy firm that creates...  ...based solutions for the payments, banking, and processing industry....  ...offers business intelligence, risk management, compliance, and customer...  ...(ETC) Interfaces with internal Business Analysts, Technical Personnel... 
    Risk
    Full time
    Immediate start
    Monday to Friday
    Flexible hours
    Night shift

    Aperia

    Florida, NY
    4 days ago
  •  ...Network and Financial Risk Analyst Job Location:...  ...ideal candidate is a strategic thinker who can proactively...  ...expertise in risk management tools, forensics (gathering...  ...payment card and banking fraudulent transactions...  .... Collaborate with internal and external teams, including... 
    Risk
    Hourly pay

    Seneca Resources Company, LLC

    Florida, NY
    2 days ago
  •  ...services corporation in New York is seeking an experienced candidate to manage client relationships, with a focus on growing sales and market share. The ideal candidate will handle financial analysis and risk management while engaging with clients to understand their needs.... 
    Risk

    PNC Financial Services Group, Inc.

    Florida, NY
    1 day ago
  • Citi is seeking a Senior Business Banker based in New York, responsible for managing business banking relationships exceeding $1MM. The role includes conducting annual reviews, handling complex credit inquiries, and developing tailored financial solutions. Applicants should... 

    Citi

    Florida, NY
    1 day ago
  • Senior Commercial Portfolio Manager General Function The Portfolio Manager is a key member of...  ...Credit Analyst. Responsibilities include risk management through open communication, elevating...  ...experience. While operating within the bank's risk appetite, they consistently... 
    Risk
    Work at office

    Fifth Third Bank

    Florida, NY
    1 day ago
  •  ...experienced and people‑focused Lobby Banking Manager to lead a high‑performing...  ...to all policies, procedures, and regulatory requirements, promptly escalating risks or concerns Act as a subject matter...  ...and partner experience Oversee audits and operational reporting (daily... 
    Risk
    Work at office

    Northern Trust Corporation

    Florida, NY
    16 hours ago
  •  ...The Digital Product Manager - Digital Account...  ...someone who can balance strategic thinking with hands...  ...with compliance, risk, legal, and...  ...solution meets all regulatory requirements, while...  ...relationship manager, and internal consultant. You understand banking regulations, can... 
    Risk
    Full time
    Temporary work
    Part time
    Work experience placement
    Remote work
    Flexible hours

    MVB Bank, Inc

    Florida, NY
    4 days ago
  •  ...DUTIES AND RESPONSIBILITIES Portfolio Manager I - PRO CRE will be responsible...  ...approval documentation in the Bank’s approval system. Credit Approval...  ...projects are performed. Participate in internal credit conversations with RM’s, Credit Risk Managers and senior management and... 
    Risk
    Full time
    Work at office
    Local area

    First Horizon

    Florida, NY
    4 days ago
  • $60k - $115k

     ...focusing selectively and strategically on the key...  ...investment, and corporate banking functions of TD...  ...groups globally to manage risk and deliver world class...  ...clients and internal stakeholders.* Internal...  ...documentation for regulatory, compliance, and audit purposes.* Drive new... 
    Risk
    Work experience placement
    Local area
    Work from home
    Flexible hours

    TD Bank

    Florida, NY
    16 hours ago
  •  ...are based within a bank branch and work...  ...circuit of branches and manage an assigned book...  ..., holistic and strategic approach will harmoniously...  ...referrals to internal business partners...  .... Managing Risk - Assessing and effectively...  ...Industry Regulatory Authority (FINRA),... 
    Risk
    Full time
    Temporary work
    Work experience placement
    Work at office

    Fairygodboss

    Florida, NY
    1 day ago
  • First Horizon Bank is seeking a dedicated professional in New York for confidential research on financial crimes including money laundering. Responsibilities include reviewing OFAC matches on transactions, conducting necessary investigations, and ensuring compliance with... 
    Risk

    First Horizon Bank

    Florida, NY
    2 days ago
  • The firm is recruiting a Director to its Real Estate & Asset Banking practice. Directors hold senior client relationships, originate mandates, and own the strategic direction of real estate engagements — combining transaction leadership with principal-level advisory. Directors... 

    Ladd & Co.

    Florida, NY
    2 days ago
  •  ...Horizon in the United States is seeking a Commercial Relationship Manager to play a key role in managing client relationships and...  ...origination. This position requires a focus on nurturing high-value banking relationships and providing comprehensive financial advice. The... 

    First Horizon

    Florida, NY
    2 days ago
  • Moss & Associates LLC is seeking a Senior Director of Risk Management in Florida. This strategic leadership position involves overseeing risk identification, assessment, and mitigation practices. The successful candidate will have at least 10 years of risk management experience... 
    Risk

    Moss & Associates LLC

    Florida, NY
    2 days ago
  •  ...processing fraud claims, reviewing suspicious activity reports, and providing superior member service. Candidates should have 2-3 years of banking frontline experience, strong detail orientation, communication skills, and familiarity with fraud processes. A High School Diploma... 
    Risk

    Nuvision Federal Credit Union

    Florida, NY
    1 day ago
  • $130k - $160k

     ...supporting Relationship Managers while maintaining portfolio monitoring and risk management. Base pay...  ...timely manner that meet internal business partners\' needs...  ...customer expectations, regulatory requirements and...  ...accountable for protecting the Bank by providing an... 
    Risk
    Full time

    BankUnited

    Florida, NY
    16 hours ago
  • At Falcon National Bank, we are passionate about helping our customers...  ...And Responsibilities Lead, manage and hold accountable the...  ...reconcilement and periodically audits individual cash drawers of each...  ...controls in order to minimize risk to the company. Performs surprise... 
    Risk
    Full time
    Temporary work
    Flexible hours

    Falcon National Bank (Foley, MN)

    Florida, NY
    2 days ago
  •  ...Job Title Credit Risk Analyst About your role: As a Credit Risk...  ...accounts. You will work with internal risk, partner, vendor, and customer...  ...activity that exceeds risk management system parameters and make...  ...within commercial, merchant, banking, payments, or related... 
    Risk
    Temporary work
    H1b
    Work at office
    Monday to Friday

    Shoptalk

    Florida, NY
    1 day ago
  • Ladd & Co. is seeking a Director for its Real Estate & Asset Banking practice in New York. The role involves leading client relationships, originating mandates, and guiding the strategic direction of engagements. Candidates must have over 10 years of relevant experience... 

    Ladd & Co.

    Florida, NY
    4 days ago
  • PNC Financial Services Group, Inc. is looking for a Relationship Manager II in New York. In this role, you will coordinate activities...  ...grow sales and market share. Responsibilities include managing risk and increasing client engagement by providing customized solutions... 
    Risk

    PNC Financial Services Group, Inc.

    Florida, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Strategic Internal Audit Manager - Banking & Regulatory Risk. Be the first to apply!