- Bank of America (Charlotte, NC)
- …+ Experience in Financial Crime Regulatory Compliance (BSA/ AML and Sanctions) **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue ... the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and...general auditing experience with a finance or control function, internal audit function or public accounting firm,… more
- Truist (Charlotte, NC)
- …for leading the coordination and delivery of value-added independent, objective risk-based internal audit assurance services for the Audit Committee ... to identify potential changes impacting risk profiles. 9. Leverage expert risk management or internal audit knowledge to assess relevance of audit findings,… more
- Huntington National Bank (Columbus, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders.The ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The … more
- Scotiabank (New York, NY)
- …Integration + Work closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure a unified approach to ... Additionally, the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance … more
- Huntington National Bank (Columbus, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. This ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders The … more
- Huntington National Bank (Columbus, OH)
- …and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. Prior ... development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Columbus, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Walmart (Bentonville, AR)
- …Specialist (CAMS) or Certified Internal Auditor (CIA) certification. * You have internal audit , external audit , or controls testing and monitoring ... **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by using… more
- Truist (Richmond, VA)
- …duties (as assigned) to support technology activities related to the corporate -wide Financial Crimes Program; reporting pertinent information to the immediate ... activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of… more
- NTT DATA North America (Dallas, TX)
- …mentoring team members. The Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and procedures, ... that are FTE in this space + More direct AML testing - other teams are doing fraud, this...engage in discussions about risk and demonstrates QA and Internal Audit knowledge. + Work with team… more
Recent Jobs
-
Senior Software Engineer UI/UX (d/w/m)
- Leica Microsystems (Miami, FL)
-
Test Development Engineer II
- Raytheon (Tewksbury, MA)
-
Clinic Office Assistant
- Community Health Systems (Naples, FL)
-
Senior Systems Engineer - (MM) Product Owner
- Raytheon (Aurora, CO)
Related Job Searches:
AML,
Audit,
Corporate,
Corporate Audit,
Corporate Internal Audit,
Internal,
Internal Audit