- 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 ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Wells Fargo (Minneapolis, MN)
- **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 financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes… more
- Bank of America (Wilmington, DE)
- Senior Auditor , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Regions Bank (Birmingham, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will ... section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in...Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes ...believer that data will only make you a better Auditor . This part will require looking at some data, so ... a member of the Audit team, the candidate will focus on audits of Financial Crimes Compliance including audits related to Customer Identification Program (CIP),… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Auditor , Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** **Wells Fargo is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF). The Corporate Treasury ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Citigroup (New York, NY)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years of experience in a ... matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk,** ** Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.**… more
- MyFlorida (Bartow, FL)
- …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
- Insight Global (Mount Laurel, NJ)
- …and sensitive investigations into potential money laundering, terrorist financing, and other financial crimes . This role involves conducting thorough analyses of ... authorities to determine sufficient evidence of money laundering or other financial crimes - Provide investigative, developmental, and quality assurance… more