WorkDaySan Antonio
At Boeing, we innovate and collaborate to make the world a better place.From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity and inclusion are shared values.We’re committed to fostering an environment for every teammate that’s welcoming, resp...
Core Medical GroupSan Antonio
CoreMedical Group has hundreds of exciting and rewarding travel assignments throughout the country for Travel Allied Professionals and Travel Nurses.Plus, we're the only healthcare staffing company to offer our travelers a free, all-inclusive tropical vacation.You can earn our Club CoreMed vacation ...
GuidehouseSan Antonio
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
GuidehouseSan Antonio
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance.
Financial Crimes AML Investigator/C...
Southwest Research InstituteSan Antonio
Who We Are:The Internal Audit Department is an independent and objective assurance and consulting activity guided by a philosophy of adding value to improve the operations of Southwest Research Institute.Objectives of this Role:
• With training...
Southwest Research InstituteSan Antonio
Who We Are:Institute Quality Systems is a dedicated team of professionals committed to ensuring the effectiveness, efficiency, and compliance of internal processes within our organization. We conduct rigorous internal audits to identify opportunities...
Southwest Research InstituteSan Antonio
Who We Are:
The Internal Audit Department is an independent and objective assurance and consulting activity guided by a philosophy of adding value to improve the operations of Southwest Research Institute.
Objectives of this Role:
• Plan...
Creative Financial StaffingSan Antonio
Staff Auditor
In-Office, North SATX
Travel REQUIRED
Join our clients dynamic team as a Staff Auditor, where youll play a pivotal role in conducting financial and operational audits. Youll collaborate across departments to maintain policies...
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Compliance Auditor - CRCM
San Antonio | www.resume-library.com |
Join a community bank with over 75 years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.
As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you will conduct audit tests, analyze internal controls, and draft audit observations.
Responsibilities:
Review and evaluate the risk-based compliance program to ensure adequate monitoring and recommend improvements.
Develop annual compliance audit plans and integrated audit steps for various departmental audits.
Document, review, and evaluate the system of internal controls to ensure adherence to policies and procedures and compliance with applicable statutes and regulations.
Identify and assess control deficiencies, provide recommendations, and monitor timely remediation.
Assist with documentation and evaluation of internal control systems.
Perform compliance audits within budget hours and provide continuous status updates.
Draft preliminary findings and discuss them with the supervisor.
Maintain current knowledge of federal and state laws and regulations.
Prepare management, board, and regulatory reports, audits, and regulatory examinations.
Participate in job-specific and bank training programs.
Maintain confidentiality of bank information.
Qualifications:
4+ years of experience in compliance or audit environment in a bank setting.
Certification in Regulatory Compliance Management (CRCM) is required.
Bachelor's degree in Business Administration, Finance, Accounting, or related field, or equivalent experience.
Proficiency in Microsoft Office Tools and Adobe Reader/Acrobat.
Strong organizational skills with the ability to multitask and follow tasks through completion.
Ability to work independently with minimal supervision.
Excellent communication skills in formal settings.
Adaptability to changing priorities and ability to work in a team environment.
Apply now to make a difference in banking excellence!
As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you will conduct audit tests, analyze internal controls, and draft audit observations.
Responsibilities:
Review and evaluate the risk-based compliance program to ensure adequate monitoring and recommend improvements.
Develop annual compliance audit plans and integrated audit steps for various departmental audits.
Document, review, and evaluate the system of internal controls to ensure adherence to policies and procedures and compliance with applicable statutes and regulations.
Identify and assess control deficiencies, provide recommendations, and monitor timely remediation.
Assist with documentation and evaluation of internal control systems.
Perform compliance audits within budget hours and provide continuous status updates.
Draft preliminary findings and discuss them with the supervisor.
Maintain current knowledge of federal and state laws and regulations.
Prepare management, board, and regulatory reports, audits, and regulatory examinations.
Participate in job-specific and bank training programs.
Maintain confidentiality of bank information.
Qualifications:
4+ years of experience in compliance or audit environment in a bank setting.
Certification in Regulatory Compliance Management (CRCM) is required.
Bachelor's degree in Business Administration, Finance, Accounting, or related field, or equivalent experience.
Proficiency in Microsoft Office Tools and Adobe Reader/Acrobat.
Strong organizational skills with the ability to multitask and follow tasks through completion.
Ability to work independently with minimal supervision.
Excellent communication skills in formal settings.
Adaptability to changing priorities and ability to work in a team environment.
Apply now to make a difference in banking excellence!
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