- 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.
- 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.
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ATRIA Consulting San Antonio, United StatesJob Description · Job Description · 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 regul ...
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Bluegreen Vacations Corporation San Antonio, United StatesEilan Hotel & Spa, located in San Antonio, TX, is seeking a Night Auditor. Hiring Immediately, apply today · Compensation: Starting at $15.00 an hour, Dependent upon experience · Schedule: Full-Time/Part-Time available; Night Shifts · Location: 18603 La Cantera Terrace, San Anto ...
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SWRI San Antonio, United StatesPlan and perform audits from inception to completion to improve the accuracy of financial reporting, effectiveness and efficiency of operations, and maintain compliance with applicable laws and regulations. · Develop audit results, formulate recommendations to enhance efficiency ...
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Southwest Research Institute San Antonio, United StatesWho 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 and perform audits from inception to ...
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The Bank of San Antonio San Antonio, United StatesJob Type · Full-time · Description · Position Summary: · This exciting position is not remote or hybrid and is located at our HQ office in San Antonio, TX. · The Senior Auditor participates in and leads staff on audit and compliance engagements. The Senior Auditor develops a ...
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CRCM - Certified Regulatory Compliance Management Auditor - San Antonio, United States - ATRIA CONSULTING LLC
Description
Job Description
Job DescriptionJoin 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:
Qualifications:
Company Description
ATRIA Consulting is a nationally certified women-owned small business (WBE, WSOB) that offers comprehensive Staffing and Recruiting services.
CRCM - Certified Regulatory Compliance Management Auditor professionals in San Antonio
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