- Bank of America (Boston, MA)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... banking, capital markets, etc. + Plan, perform, and lead BSA / AML Compliance and Fraud audits...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Federal Reserve System (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA / AML and sanctions compliance risk management programs and controls in ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA / AML Compliance Risk Supervising Examiner:**… more
- Robert Half Accountemps (Las Vegas, NV)
- …Vegas, Nevada. The role primarily focuses on ensuring compliance with Title 31 and Bank Secrecy Act ( BSA ) regulations, mitigating risks related to ... * Conduct in-depth analysis of daily transactions to ensure compliance with Title 31 and BSA *..., Documentation, AML - Anti Money Laundering, Bank Secrecy Act , Suspicious Activity… more
- Capital One (Mclean, VA)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's...lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform… more
- First National Bank of Omaha (NE)
- …experience for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related ... Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy,...with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable… more
- CIBC (Chicago, IL)
- …other compliance -related certifications.** **Strong knowledge of US banking requirements (eg, BSA / AML , Fair Lending, Flood, Reg E, UDAAP, etc.) is a plus** ... We're building a relationship-oriented bank for the modern world. We need talented,...doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business… more
- Robert Half Management Resources (Wayne, NJ)
- …and/or financial services sector, and will be knowledgeable of typical industry regulations ( BSA , Patriot Act , OFAC, AML ). Proficiency with TeamMate software ... and enhancing the annual audit plan, and drive regulatory compliance . The ideal Internal Auditor will have...banking or financial services + Knowledge of banking regulations: BSA , AML , Patriot Act , OFAC… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
- Citigroup (Irving, TX)
- …report writing skills + Highly analytical + Preferred experience in BSA / AML , Fiduciary, Credit, Change Management, and Artificial Intelligence **Education:** ... IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides… more