- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... **Primary Responsibilities:** + Lead and participate in audits from planning to reporting...clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with… more
- Capital One (New York, NY)
- …Financial Services as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a...believer that data will only make you a better Auditor . This part will require looking at some data,… more