- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud ... team is focused on the execution of Bank, Trust, AML , Fraud, and Conduct audits that target governance processes,...internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act (BSA) and Office… 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
- City National Bank (Dallas, TX)
- …THE OPPORTUNITY? The Audit Manager I 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
- Cherry Bekaert (Austin, TX)
- …area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to investing ... engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent… more
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