- The Symicor Group (Tampa, FL)
- BSA/ AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San ... The Position Our client is seeking to fill a BSA/ AML Compliance Officer role in the greater Tampa, FL...addressing any related follow-up items. Serving as an internal auditor . Including, but not limited to, assessing operational risk… more
- Crowe LLP (New York, NY)
- …the future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance ... broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...- Certified Public Accountant Or CIA - Certified Internal Auditor Or CISA - Certified Information Systems Auditor… more
- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who ... can think critically and brings 2-5 years of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance program, with minimal travel. This… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Capital One (Mclean, VA)
- Audit Manager, FCC/ AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's ... **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- KeyBank (Brooklyn, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the critical role of execution of testing ... testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud-related compliance risks, and assessment of control effectiveness through… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by using ... and services offered by Walmart, specifically within the applicable Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) laws, rules, and regulations and other… 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 Audit Teams within the areas of expertise assigned.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …18, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid BSA Auditor Job Type Full Time Opportunity General Description Conducts audits to assess the ... adequacy of the Corporation's BSA/ AML and OFAC compliance programs to meet regulatory obligations...related to Bank Secrecy Act (BSA) / Anti-Money Laundering ( AML ) and OFAC. + Identifies and documents business processes… 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 come ... with banking clients or from another bank. The Staff Auditor will have the ability to work from home...Review Sarbanes-Oxley testing . Asset liability management audits, BSA, AML , etc. . Involvement in making presentation to the… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Robert Half Management Resources (Springfield, MA)
- Description We are looking for an experienced Sr IT Auditor to join our team in the Springfield, Massachusetts area. This is a long-term contract position that ... alignment with industry standards. * Familiar with Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) compliance. * Manage...of audit programs and findings analysis. * Knowledge of AML , BSA, and banking compliance regulations. * Expertise in… more
- Charles Schwab (Austin, TX)
- …The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor (Senior Specialist). The Broker-Dealer/Asset Management team provides internal audit ... Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have responsibility for assisting in the for...on industry and regulatory issues and standard methodologies for AML ; imparts this knowledge to the team and the… more
- CIBC (Chicago, IL)
- …**What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, ... audit reports, and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the adequacy of controls and develop… more
- Discover (Riverwoods, IL)
- …or related experience** **Certified Public Accountant (CPA)** **Other: CAMS ( AML )** **Physical and Cognitive Requirements** **The physical requirements described ... here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable a qualified individual with disabilities to perform the essential functions of… more
- Charles Schwab (Austin, TX)
- …coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of automated business ... controls based on scope and the relevant risks. + Work with the Bank audit team members to appropriately scope and execute testing focused on the most meaningful and relevant risks. + Document and review key internal audit work papers, including planning… more
- Banc of California (Santa Ana, CA)
- …projects and serve as an advisor to the front lines on BSA/ AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and Monitoring ... to ensure that processes and work products produced by AML and Operations and KYCs from the front line...or held prior role as bank examiner or internal auditor + Experience with alternative investment, such as private… more
- First National Bank of Omaha (Omaha, NE)
- …subject to change based on business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned audits. ... The successful candidate is an experienced compliance auditor and/or has banking compliance management experience and is...comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems … more
