- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, financial ... and sustainable address findings / audit observations. + Develop familiarity of financial crimes risks within American Express, across all lines-of-business… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor ** , you will perform internal audit assignments. Identify problems for ... banking engagements involving fraud. Continuously enhances knowledge of fraud, financial crimes , and related consumer regulations and...with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice ... framework to promote consistency in preparation for, management of, and reporting on, financial crimes exams and audits. Functional responsibilities of the role… more
- Robert Half Accountemps (Las Vegas, NV)
- …Secrecy Act (BSA) regulations, mitigating risks related to money laundering and other financial crimes , and upholding the integrity of our operations within the ... perform job functions. Requirements * Demonstrated experience in the role of a Senior Auditor or a similar position * Proficiency in using Archer for auditing… more
- Pennsylvania State University (Hershey, PA)
- …and implementation of the developed processes. This position will also act as the financial auditor on department accounts to ensure all transactions are coded ... Finance & Business, in Hershey, PA, is seeking an Financial Specialist - Senior Professional. The ...alcohol and drug use, crime prevention, the reporting of crimes , sexual assault, and other matters. The ASR is… more
- Citigroup (Tampa, FL)
- …issue validations (risk based and regulatory), preferably related to coverage of Compliance and Financial Crimes related risks. + 7+ years of experience in a ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related… more
- Ventura County (Ventura, CA)
- …at least three subordinate staff members. AGENCY/DEPARTMENT: Sheriff's Office - Financial Administration Bureau Senior Accounting Assistant is represented by ... guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary… more
- Bank of America (Boston, MA)
- …+ Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Atlanta, GA)
- …the development, validation, or auditing of financial management, market risk and financial crimes related models in the financial services industry, ... shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more
- HSBC (Chicago, IL)
- …working in Financial Services, specifically within the compliance domain (not Financial Crimes related) + Past experience working/leading in an audit or ... Regional Head of US Regulatory Compliance, Conduct and Legal Audit is a senior leadership role based within the GCCL Internal Audit team, with functional reporting… more
- Bank of America (Dallas, TX)
- …economic sanctions and fraud detection models + 2+ years experience in AML, Financial Crimes and/or Fraud + Excellent analytic, technical, communication and ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more