- Charles Schwab (Westlake, TX)
- …internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible...audit activities follow the guidelines established in the FFIEC BSA / AML Manual for the purpose of providing… more
- Cherry Bekaert (Austin, TX)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH +… more
- City National Bank (Dallas, TX)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... 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