- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Truist (Atlanta, GA)
- …Certified Public Accountant. **Preferred Qualifications:** 1. Demonstrated knowledge/expertise in Financial Crimes Audit **General Description of Available ... shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Shared Services & Operations (SSO) audit team. The SSO team provides coverage of Shared ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice ... framework to promote consistency in preparation for, management of, and reporting on, financial crimes exams and audits. Functional responsibilities of the role… more
- Robert Half Accountemps (Las Vegas, NV)
- …Secrecy Act (BSA) regulations, mitigating risks related to money laundering and other financial crimes , and upholding the integrity of our operations within the ... perform job functions. Requirements * Demonstrated experience in the role of a Senior Auditor or a similar position * Proficiency in using Archer for auditing… more
- Pennsylvania State University (Hershey, PA)
- …and implementation of the developed processes. This position will also act as the financial auditor on department accounts to ensure all transactions are coded ... Finance & Business, in Hershey, PA, is seeking an Financial Specialist - Senior Professional. The ...alcohol and drug use, crime prevention, the reporting of crimes , sexual assault, and other matters. The ASR is… more
- Citigroup (Tampa, FL)
- …issue validations (risk based and regulatory), preferably related to coverage of Compliance and Financial Crimes related risks. + 7+ years of experience in a ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related… more
- Ventura County (Ventura, CA)
- …at least three subordinate staff members. AGENCY/DEPARTMENT: Sheriff's Office - Financial Administration Bureau Senior Accounting Assistant is represented by ... guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary… more
- Bank of America (Boston, MA)
- …+ Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and with a proven ability to engage and influence senior management and business and risk partners. **In this...more of the following certifications:** + Certified Information Systems Auditor (CISA) + Certified Internal Auditor (CIA)… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more