- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- Bank of America (Chicago, IL)
- Senior Audit Manager , BSA /AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA /AML and Sanctions) **Skills:** + Audit Planning...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- TEKsystems (Denver, CO)
- Description The Corporate Audit Manager (IT) reports into the Senior Audit Manager and is responsible for overseeing and executing on the audit ... WA, or WY. + Oversees and executes the assigned audit plan for the assigned function. + Directly supervises...laws and regulations, including but not limited to, the Bank Secrecy Act , the Patriot… more
- City National Bank (Los Angeles, CA)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank...CPA, CIA, CISA, or CFA *Skills and Knowledge* * Senior Audit Manager (SME in… more
- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER I- BSA /AML* WHAT IS...performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... AUDIT I* WHAT IS THE OPPORTUNITY? The IT Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over the design...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- M&T Bank (Buffalo, NY)
- …quality product in line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, ... will be responsible for managing the execution of the BSA /AML audit plan across the core AML...exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing ... audit experience with growing responsibility. Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance (including BSA /AML) experience specific… more
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