- Bank of America (Charlotte, NC)
- …sanctions rules. + Strong financial crimes background with focus on core BSA/ AML compliance program requirements including customer due diligence, transaction ... Senior Audit Manager - BSA/ AML including...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work,… more
- Federal Reserve Bank (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation ... and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory… more
- Bank of America (Newark, DE)
- Senior Audit Manager - (BSA/ AML including...banking, capital markets, etc. + Plan, perform, and lead BSA/ AML Compliance and Fraud audits at the ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large… more
- Bank of America (Boston, MA)
- … Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford,...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit… more
- Capital One (Plano, TX)
- … related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational and professional ... Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education… more
- Umpqua Bank (Liberty Lake, WA)
- Senior Auditor III Audit and Loan Review Irvine, California Greenwood Village, Colorado Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington ... projects relating to a wide range of bank technology operations, regulatory compliance , risk management, and finance and accounting functions.You will perform risk… more
- First National Bank of Omaha (Omaha, NE)
- …possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and ... **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: . Audit Planning...comply with bank policy, laws, regulations and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- Insight Global (Miami, FL)
- …Assess risks and internal controls by identifying areas of non- compliance ; evaluating manual and automated financial processes; identifying process weaknesses ... economics, or business administration 3 years experience, internal audit in bank ACAMS or AML cert Bilingual in Spanish! null We are a company committed to creating… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** +...years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering ( AML ),… more
- Capital One (Mclean, VA)
- …Economics, or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or ... Center 2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and… more
- Discover (Riverwoods, IL)
- …administration and management, Finance, Law, or Related . 4+ years of experience in Compliance , Financial Services, Risk, and/or BSA/ AML . In lieu of a degree, ... and/or Audit . Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager + r **Application Deadline:**… more
- City National Bank (Charlotte, NC)
- …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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more