- City National Bank (Jersey City, NJ)
- ** AUDITOR I- BSA/ AML ** **WHAT IS THE OPPORTUNITY?**... audit responsibilities are assigned. + Assists the Senior Auditor and or Audit Manager ... and documents audit findings and the conclusions drawn. + Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit … more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (Charlotte, NC)
- Global Credit, AML and Onboarding Operations Audit & Exam Leader Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are ... to 'at risk' activities **Requirements:** + Minimum of 4 years' experience in an Audit , Risk, Compliance, Business Control or AML environment; Preferred 3 years… more
- 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 ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit ...audit projects that provide input to the annual audit plan. The Senior Auditor … more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit ...audit projects that provide input to the annual audit plan. The Principle Auditor will be… more
- CIBC (Chicago, IL)
- …**What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business ... provide expertise in the development and completion of monthly audit reports, quarterly audit reports, and ongoing...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to… more
- First National Bank of Omaha (NE)
- …and business partners) ** Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business ... provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit ...comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- Charles Schwab (Westlake, TX)
- …is exposed to and communicates with all areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit , Risk ... **Your opportunity** Charles Schwab Internal Audit Department provides independent and objective assurance crafted to make valuable contributions and improve the… more
- Robert Half Accountemps (Las Vegas, NV)
- …effectively perform job functions. Requirements * Demonstrated experience in the role of a Senior Auditor or a similar position * Proficiency in using Archer for ... contract employment opportunity for a meticulous and dedicated Sr. Auditor based in Las Vegas, Nevada. The role primarily...* Utilize skills in Archer, Audit Program, Audit Findings, Auditing, Compliance, Documentation, AML -… more
- Citigroup (Tampa, FL)
- …teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the ... Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit ...+ Effective negotiation and interpersonal skills for interfacing with senior levels of Audit . + Ability to… more
- City National Bank (Los Angeles, CA)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... in coaching junior auditor . + Sound knowledge and experience in IT audit is strongly preferred. + Familiar with data analytics, robotic process automation and… more
- Citigroup (Irving, TX)
- …globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate independently ... Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit ...levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a… more