- Charles Schwab (Westlake, TX)
- …Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti - Money Laundering (AML) and Fraud audits. ... team is responsible for providing internal audit coverage for the CSC organization's Anti - Money Laundering (AML) program, including Bank Secrecy Act (BSA) and… more
- Citigroup (Charlotte, NC)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's financial crimes risk and control ... Root Cause Analysis. **Other Relevant Skills** AML Monitoring, AML Policies, Anti - Money Laundering Compliance, Audit Internal Controls, Financial Crime… more
- Capital One (Plano, TX)
- Senior Director, Anti - Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more
- Capital One (Charlotte, NC)
- …of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of...in compliance, at least 2 years of experience in Anti - Money Laundering, Fraud or Sanctions, or a… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ),...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a ... combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory Compliance… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital One… more
- Bank of America (Chicago, IL)
- Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25038988-1) **Job Description:** At Bank of America,… more
- Bank OZK (Little Rock, AR)
- …and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/ Anti - Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Programs ... and corresponding adherence to applicable regulations. Performs detailed, timely work to deliver complex high quality, value added Internal Audit reports, which meet the requirements of the Audit Committee and the Bank's respective regulators. Essential Job… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act (BSA), other Anti - Money Laundering (AML) Laws and Regulations along with the Office of ... of all laws, regulations, and other information that affect the Bank Secrecy Act/ Anti - Money Laundering, USA Patriot Act, and OFAC compliance program. + Supports… more
- First National Bank of Omaha (Omaha, NE)
- …and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:**… more
- City National Bank (Dallas, TX)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more
- City National Bank (Jersey City, NJ)
- …financial institutions. * CPA - Certified Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE ... Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more
- City National Bank (Charlotte, NC)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and written ... Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... the SOX Compliance Program - eg, control rationalization, enhancement of anti -fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. +… more
- Citizens (Chicago, IL)
- …(CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti - Money Laundering (AML). Special industry vertical knowledge… more
- Robert Half (New York, NY)
- …Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified ... in professional services or the financial services industry. + Certified Anti - Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud… more
- Citizens (Chicago, IL)
- …(CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours and Work Schedule: + ... Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in...embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit… more
- Citizens (Westwood, MA)
- …Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), you will represent the… more
- JPMorgan Chase (Jersey City, NJ)
- …dedicated training, mentoring and career development with the opportunity for promotion to a Senior Auditor role on one of our Internal Audit teams in the ... experience with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a plus.… more