- Charles Schwab (Westlake, TX)
- …Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti - Money Laundering (AML) and Fraud audits. ... team is responsible for providing internal audit coverage for the CSC organization's Anti - Money Laundering (AML) program, including Bank Secrecy Act (BSA) and… more
- Truist (Charlotte, NC)
- …who will cover the Truist Enterprise Risk Management domains around Financial Crimes, Anti - Money Laundering (AML) and OFAC. This role is responsible for leading ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Regions Bank (Birmingham, AL)
- …or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified ... the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
- NTT America, Inc. (Charlotte, NC)
- …highly skilled **Financial Crimes Audit Senior Manager** with extensive experience in Anti - Money Laundering (AML) and Internal Audit to play a pivotal role ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North...analysis + Industry-related certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor … more
- Walmart (Bentonville, AR)
- …You'll sweep us off our feet if * You have your Certified Anti - Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. * You ... **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing...and services offered by Walmart, specifically within the applicable Anti - Money Laundering (AML) and Bank Secrecy Act… more
- Capital One (Mclean, VA)
- …10+ years of experience in one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or trust + 10+ years of ... Audit Senior Manager- Risk Management Capital One's Audit function...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- First National Bank of Omaha (Omaha, NE)
- …and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:**… more
- City National Bank (Jersey City, NJ)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... 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
- Citizens (New York, NY)
- …(CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti - Money Laundering (AML). Special industry vertical knowledge… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Certified Fraud Examiner (CFE) Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Anti - Money Laundering Specialist (CAMS) ... at least 5 years of experience managing others. Knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
- Capital One (Richmond, VA)
- …to customer data protection, encryption, technology functionality, third party management, anti - money laundering (AML) or fraud + Strong communication and ... practices. This role is highly visible and involves frequent interaction with senior leaders, including accountable executives, to drive meaningful change in our… more