- 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. ... Senior Audit Manager, US AML Audit...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...your Certified Anti-Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. * You have internal audit, external… 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 ... section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in...Candidates with Auditing experience and/or Related subject matter experience ( BSA / AML , Fraud, Bank Operations, Treasury… 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...understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc .… 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
- 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 ... 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