- Wells Fargo (Chandler, AZ)
- …this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor position to support the coverage of Wells Fargo's core Information ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Customs and Border Protection (Washington, DC)
- …Responsibility, Investigative Operations Directorate, Operations Division, Fraud and Economic Crimes located in Washington DC. Responsibilities This position serves ... as a senior subject matter expert and technical audit advisor performing...as a Certified Public Accountant or a Certified Internal Auditor , obtained through written examination (provide certification) 3. Completion… more
- HSBC (New York, NY)
- …to provide internal customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure, ... inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you...A comprehensive understanding of the US regulatory framework and financial crimes compliance requirements associated with … more
- Capital One (Plano, TX)
- …+ Lead the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Manage a team of program ... Senior Director, Anti-Money Laundering (AML), Financial ...Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or equivalent + At least 15 years of… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
- MyFlorida (Bartow, FL)
- …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
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