- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… more
- Bank of America (Plano, TX)
- …systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background ... New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- Bank of America (Dallas, TX)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (Plano, TX)
- …audit and technical expertise. **Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Bank of America (Dallas, TX)
- …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
- US Bank (Irving, TX)
- …and the common definition of internal controls. - Certified Anti--Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or other relevant ... At US Bank , we're on a journey to do our...team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- Bank of America (Plano, TX)
- …a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.), and ... Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency… more
- Bank of America (Dallas, TX)
- …a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.), and ... Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience… more
- Bank of America (Dallas, TX)
- …financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more