• Senior IT Auditor, Bank

    Charles Schwab (Austin, TX)
    …and coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of ... system interfaces, and data processing. Reporting to a Technology Senior Team Manager within the Bank enterprise...Manager within the Bank enterprise team, the Internal Audit Sr. Specialist will have responsibility for the independent… more
    Charles Schwab (07/19/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
    MUFG (07/10/25)
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