- FirstBank PR (San Juan, PR)
- …knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and ... Senior General Auditor Assistant Internal Audit Dept. Our Company At...staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the execution of… more
- Robert Half Finance & Accounting (Edison, NJ)
- …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can ... of public accounting with banking clients or from another bank . The Staff Auditor will have the.... Review Sarbanes-Oxley testing . Asset liability management audits, BSA , AML , etc. . Involvement in making… more
- Capital One (Mclean, VA)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- First National Bank of Omaha (Omaha, NE)
- …**Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable to your job duties. Complete ... for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification:… more
- FirstBank PR (San Juan, PR)
- …overn ance of Executive Risk Management Committee matters. A ccountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFAC) ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...or Credit Risk Management Certification or Certified Information Systems Auditor is preferred. + 6 - 7 years of… more
- FirstBank PR (San Juan, PR)
- …investor's requirements to sell them in the secondary market. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...to present to the credit committee. + Answers the auditor and Quality Assurance Department's reports. + Assists the… more
- City National Bank (Los Angeles, CA)
- …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 ... 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… more