- Bank OZK (Little Rock, AR)
- …regulators. Essential Job Functions + Performs more complex audit tasks related to BSA/ AML /OFAC compliance audits of the Bank, its systems, applications and ... and the audit approach. + Ability to work on non-BSA/ AML /OFAC audits, such as other consumer compliance ...on non-BSA/ AML /OFAC audits, such as other consumer compliance audits. + Ability to communicate effectively both verbally… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations.… more
- Bank of America (Chicago, IL)
- Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Auditor \_25038988-1) **Job Description:** At Bank of America,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …reports and recommendations regarding the status of the Bank's compliance with BSA/ AML and OFAC rules and regulations to senior management and the Board ... SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/...Bank Secrecy Act/Anti-Money Laundering, USA Patriot Act, and OFAC compliance program. + Supports the development of BSA/ AML… 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
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- City National Bank (Los Angeles, CA)
- …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
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous ... includes developing and implementing advanced investigative techniques, ensuring regulatory compliance , and driving process improvements to reduce organizational risk.… more
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