- Bank OZK (Little Rock, AR)
- …of controls surrounding the Bank 's Bank Secrecy Act /Anti-Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC) Programs and ... regulators. Essential Job Functions + Performs more complex audit tasks related to BSA / AML /OFAC compliance audits of the Bank , its systems, applications and… 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. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... of the Bank 's compliance with BSA / AML and OFAC rules and regulations to senior...OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML… 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 ... ** Must work in Bentonville, AR The **Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in risk-based control testing by… more
- Capital One (Charlotte, NC)
- …growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes ... Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit...that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining… 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 ... business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: . Audit Planning - Analyze business functions and IT… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Cherry Bekaert (Des Moines, IA)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH +… 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 ... and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions… more
- City National Bank (Los Angeles, CA)
- …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 ... Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more
- Truist (Richmond, VA)
- … Auditor , or Certified Public Accountant. **Preferred Qualifications:** 1. BSA / AML experience specific to investigations, sanctions, KYC and transaction ... 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