Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
Compliance Testing Specialist
FIS Company
Hoover, AL
Apply Now >
Compliance Risk Specialist
BBVA Compass Bancshares, Inc.
Birmingham, AL
Apply Now >
Senior Security Risk and Compliance Analyst Birmingham Alabama
Guidewire Software, Inc.
Birmingham, AL
Apply Now >
Compliance Testing Specialist
Hoover, AL
Apply Now >
Inpatient and Outpatient Coding Compliance Auditor
MJOL Marketing Mommy Jobs Online
Leeds, AL
Apply Now >
View more jobs in Birmingham, AL
View more jobs in Alabama

Job Details

Regulatory Compliance Auditor

Company name
Banco Bilbao Vizcaya Argentaria S.A.

Birmingham, AL

Apply for this job

8 hit(s)  


Overview At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.Responsibilities Internal auditors verify the effectiveness of the organization's internal controls and check for mismanagement, waste, or fraud. They examine and evaluate the bank's financial and information systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate. Auditors also review company operations, evaluating their efficiency, effectiveness, and compliance with corporate policies and government regulations. JOB RESPONSIBILITIES: * Assist in conducting audits and reviews. * Evaluate and make recommendations regarding internal control processes and related procedures as they relate to effectiveness and compliance with bank policies and regulations. * Analyze bank data, including but not limited to, accounting and financial records. * Develop partnerships with clients by understanding their goals and deliverables, key business processes, technologies, risk management practices and areas of potential risk. * Communicate and document process and risk understanding and evaluation, including the identification of potential issues and improvements. * Collaborate with line of business clients and other auditors to achieve objectives. * Validation of findings identified by auditors and examiners. Qualifications REQUIRED QUALIFICATIONS: Bachelor's degree is required, Accounting or Finance preferred. Post-Graduate degree in these fields a plus. PREFERRED QUALIFICATIONS AND\/OR EXPERIENCE: 1-3 years' experience working as an Examiner for a banking supervisory agency is a plus. 1-2 years' experience with a public accounting or auditing firm is a plus. Prior work or education related to Regulatory Compliance is a plus. Professional designations (CPA, CIA, CRCM) are preferred. EXPERIENCE: Prior auditing and accounting experience or post-graduate degree is a plus. Recent college graduates will be considered for Auditor II positions depending on GPA and any related experience. Please see table for below for grade levels reference for recommend experience minimums: Auditor II \u2013 Grade 16 At least 1-2 years of relevant experience or strong GPA\/post-graduate education Auditor III \u2013 Grade 17 At least 2-3 years of relevant experience REQUIRED SKILLS: Strong analytical and critical thinking skills; strong attention to detail; ability to work effectively both individually and as part of a team; strong ethical standards and high levels of integrity; strong communication skills, including strong writing skills; resilience under pressure; ability to adapt to change and a keen interest in the banking industry. Bilingual in English-Spanish (spoken and written) is a plus. Fundamentals in audit testing techniques, procedures, sampling, and scoping projects a plus. Note: Must be willing to travel domestically (up to 20% possible).SDL2017

Company info

Banco Bilbao Vizcaya Argentaria S.A.
Website :

Company Profile
BBVA Compass Bancshares, Inc. is a Sunbelt-based bank holding company whose subsidiary, Compass Bank, operates 687 branches, under the trade name BBVA Compass, including 351 in Texas, 90 in Alabama, 78 in Arizona, 64 in California, 45 in Florida, 38 in Colorado and 21 in New Mexico. BBVA Compass ranks among the top 25 largest U.S. commercial banks based on deposit market share and ranks among the largest banks in Alabama (2nd), Texas (4th) and Arizona (5th). BBVA Compass has been recognized as one of the leading small business lenders by the Small Business Administration and was recently awarded the 2013 Celent “Model Bank Award” for its new core banking platform.

Similar Jobs:
Dir FEP Compliance/Int Control
Location : Birmingham, AL
Dir FEP Compliance/Int Control Anthem, Inc • Birmingham AL Job #643240112 /Your Talent. Our Vision./ At Anthem, Inc., it’s a powerful combination, and the foundation upon which we’re creating greater access to care for our mem...
Regulatory Compliance Manager PS4894
Location : Birmingham, AL
Regulatory Compliance Manager PS4894 Anthem, Inc • Birmingham AL Job #643240151 /Your Talent. Our Vision./ At Anthem, Inc., it’s a powerful combination, and the foundation upon which we’re creating greater access to care for ...
Summary Description of Position The Safety Compliance Specialist willprovide corporate-wide oversight to a centralized DOT safety process for theVulcan Materials Company divisions and corporate office. The Safety ComplianceSpe...
What I liked about the service is that it had such a comprehensive collection of jobs! I was using a number of sites previously and this took up so much time, but in joining EmploymentCrossing, I was able to stop going from site to site and was able to find everything I needed on EmploymentCrossing.
John Elstner - Baltimore, MD
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 169