• Internal Audit Associate, Treasury…

    Santander US (Boston, MA)
    Internal Audit Associate, Treasury and Capital Markets Boston, United States of America The primary function of the Audit Associate, Treasury and Capital ... on the quality and effectiveness of internal control, risk management (current or emerging) and governance processes and systems...findings and presents the results to the relevant Sr. Supervisor / Audit Manager. + Executes control design… more
    Santander US (05/03/24)
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  • Audit Supervisor : Global Financial…

    Bank of America (Boston, MA)
    Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. +… more
    Bank of America (05/23/24)
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  • Audit Supervisor - CFO Audit

    Bank of America (Boston, MA)
    Audit Supervisor - CFO Audit - Data Quality Charlotte, North Carolina;Boston, Massachusetts; New York, New York **Job Description:** At Bank of America, we ... areas. Coverage areas include Accounting, Finance, SOX, Regulatory Reporting, ESG, Capital Management , Basel, Treasury, Liquidity, and RRP. Typically works… more
    Bank of America (04/12/24)
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