- Scotiabank (New York, NY)
- …on US AML / BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. ... (OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium...least 5+ years of relevant experience covering financial crimes ( BSA / AML , OFAC) as an internal auditor… 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
- Regions Bank (Birmingham, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud, BSA / AML /OFAC, Treasury Management and Bank Operations which represent great ... as required. Candidates with Auditing experience and/or Related subject matter experience ( BSA / AML , Fraud, Bank Operations, Treasury Management, Payments,… 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
- FirstBank PR (San Juan, PR)
- …the most recent changes to the corporate reporting structure. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... all review points from the Audit Supervisor, Assistant General Auditor and/or General Auditor . . Assist in... Bank 's processes and complying with any mandatory BSA , AML and OFAC training assigned. EQUAL… 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
- Wells Fargo (West Des Moines, IA)
- …risk management testing function for financial crimes risk disciplines including: BSA / AML , Sanctions, OFAC, and Anti-Bribery and Corruption (ABC). Financial ... to end business process reviews. + Financial crimes subject matter expertise ( BSA / AML , OFAC/Sanctions, Anti-Bribery and Corruption); Financial Crimes and IT… 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 I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
- Amazon (Arlington, VA)
- …equivalent - Experience handling confidential information - Good understanding of AML / BSA and Money Transmission regulations, including license management, ... to external regulators * Collaborate with stakeholders to respond to auditor , examiner and regulator inquiries, manage regulatory examinations and post-exam… more
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