- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA / AML * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to ... Certified Fraud Examiner *Additional Qualifications* * Relevant experience covering financial crimes ( BSA / AML , OFAC, Anti-Bribery and Corruption) as an internal … more
- EverBank (Jacksonville, FL)
- ** Sr Internal Auditor ** The Senior...testing methods. + CIA or CPA certification, preferred. + AML / BSA and/or Credit knowledge, highly preferred This ... of the controls and processes being audited. + May act as the lead expert in the group on...for performing audits and evaluating results. + Networks with senior personnel within the business unit and across groups… more
- Bank of America (Wilmington, DE)
- Senior Auditor , Global Financial Crimes Charlotte, North...focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) ... Illinois; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) **Skills:** + Analytical Thinking +… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide… more
- Capital One (Charlotte, NC)
- …and build working relationships with internal and external management** + **Perform BSA / AML , and Fraud risk assessments of business activities, potential risks ... Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Discover (Riverwoods, IL)
- …Law, or related field. + 4+ years of Compliance, Financial Services, Risk and/or BSA / AML experience. + In Lieu of Education, 6+ years of Testing, Quality ... on continuous improvement. + Certified Regulatory Compliance Manager, Certified Internal Auditor , or Certified Anti Money Laundering Specialist. **Discover will not… more
- Wells Fargo (Irving, TX)
- …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 (Raleigh, NC)
- …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
- Huntington National Bank (Columbus, OH)
- …risk related experience may be considered. Preferred Qualifications: + Physical/Corporate Security, BSA / AML or CIP risk related experience. + Advanced knowledge ... to ensure that the risk function is effectively supporting strategic goals. + Act as a central point for receipt and distribution of important risk information.… more