- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA / AML * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to ... Certified Fraud Examiner *Additional Qualifications* * Relevant experience covering financial crimes ( BSA / AML , OFAC, Anti-Bribery and Corruption) as an internal … more
- EverBank (Chicago, IL)
- ** Sr Internal Auditor ** The Senior...testing methods. + CIA or CPA certification, preferred. + AML / BSA and/or Credit knowledge, highly preferred This ... of the controls and processes being audited. + May act as the lead expert in the group on...for performing audits and evaluating results. + Networks with senior personnel within the business unit and across groups… more
- Wells Fargo (Charlotte, NC)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations, ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes...The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- Bank of America (Chicago, IL)
- Senior Auditor , Global Financial Crimes Charlotte, North...focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) ... Illinois; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) **Skills:** + Analytical Thinking +… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide… more
- Charles Schwab (Westlake, TX)
- …Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance (including BSA / AML ) experience specific to internal audit and/or similar Big 4 ... internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior Specialist). The Corporate team is responsible for… more
- Discover (Riverwoods, IL)
- …Law, or related field. + 4+ years of Compliance, Financial Services, Risk and/or BSA / AML experience. + In Lieu of Education, 6+ years of Testing, Quality ... on continuous improvement. + Certified Regulatory Compliance Manager, Certified Internal Auditor , or Certified Anti Money Laundering Specialist. **Discover will not… more
- City National Bank (Raleigh, NC)
- …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
- Huntington National Bank (Columbus, OH)
- …risk related experience may be considered. Preferred Qualifications: + Physical/Corporate Security, BSA / AML or CIP risk related experience. + Advanced knowledge ... to ensure that the risk function is effectively supporting strategic goals. + Act as a central point for receipt and distribution of important risk information.… more
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