- Banc of California (Santa Ana, CA)
- …strategic enhancement projects and serve as an advisor to the front lines on BSA / AML related inquiries and policy questions. Additionally, the BSA /OFAC ... Company operates. HOW YOU'LL MAKE A DIFFERENCE Manage the BSA / AML QA/QC program and function. Ensure implemented...controls evaluation and testing or held prior role as bank examiner or internal auditor Experience with… more
- BNP Paribas (Jersey City, NJ)
- …rules. Strong working knowledge of the Bank Secrecy Act , USA PATRIOT Act , FFIEC BSA / AML Examination Manual, US Treasury Sanctions Regime, ... upholds corporate values and displays high ethical standards. Responsibilities: The Compliance Auditor will play a key role in supporting the internal audit team… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Banco Popular Puerto Rico (San Juan, PR)
- …policies and applicable laws and regulations, principally related to Bank Secrecy Act ( BSA ) / Anti-Money Laundering ( AML ) and OFAC. + Identifies and ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid BSA Auditor Job Type Full Time Opportunity...Conducts audits to assess the adequacy of the Corporation's BSA / AML and OFAC compliance programs to meet… more
- KeyBank (Brooklyn, OH)
- …business, products, and functional activities. In this role, the Sr. Data Analyst - BSA / AML /Fraud Testing and Analytics, serves in the critical role of execution ... and analytics evaluation by focusing on current, high impact BSA / AML , OFAC, Fraud-related compliance risks, and assessment...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- Banc of California (Santa Ana, CA)
- …strategic enhancement projects and serve as an advisor to the front lines on BSA / AML related inquiries and policy questions. Additionally, the BSA /OFAC ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Manage the BSA / AML QA/QC program and function. + Ensure...controls evaluation and testing or held prior role as bank examiner or internal auditor + Experience… more
- Walmart (Bentonville, AR)
- …services offered by Walmart, specifically within the applicable Anti-Money Laundering ( AML ) and Bank Secrecy Act ( BSA ) laws, rules, and regulations ... **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by using… more
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial...The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- Robert Half Management Resources (Springfield, MA)
- …and alignment with industry standards. * Familiar with Anti-Money Laundering ( AML ) and Bank Secrecy Act ( BSA ) compliance. * Manage audit compliance ... Description We are looking for an experienced Sr IT Auditor to join our team in the Springfield, Massachusetts...of audit programs and findings analysis. * Knowledge of AML , BSA , and banking compliance regulations. *… more
- FirstBank PR (San Juan, PR)
- …knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and ... Senior General Auditor Assistant Internal Audit Dept. Our Company At...staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the execution of… more
- Robert Half Finance & Accounting (Edison, NJ)
- …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can ... of public accounting with banking clients or from another bank . The Staff Auditor will have the.... Review Sarbanes-Oxley testing . Asset liability management audits, BSA , AML , etc. . Involvement in making… more
- First National Bank of Omaha (Omaha, NE)
- …**Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable to your job duties. Complete ... for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification:… more
- FirstBank PR (San Juan, PR)
- …investor's requirements to sell them in the secondary market. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...to present to the credit committee. + Answers the auditor and Quality Assurance Department's reports. + Assists the… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
