- Bank of America (Chicago, IL)
- Senior Audit Manager , BSA /AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA /AML and Sanctions) **Skills:** + Audit Planning...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Chicago, IL)
- … senior team members. The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / Anti-Money Laundering regulatory requirements. ... Senior Auditor, Global Financial Crimes Charlotte, North Carolina;Stamford,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Discover (Riverwoods, IL)
- …units for adherence to Federal and State regulatory requirements, and assists the manager in leading the Compliance Review. Actively manages and escalates risk and ... Law, or related field. + 4+ years of Compliance, Financial Services, Risk and/or BSA /AML experience. + In Lieu of Education, 6+ years of Testing, Quality Assurance,… more