- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** Our ** Senior Auditor ** executes anti-money laundering ( AML )-related audit assignments. Identifies ... control matrix for each engagement with oversight from the Auditor -in-Charge and/or other Audit leadership. + Identifies...engagement evaluations, when AIC. **What sets you apart:** + AML experience within any line of defense. This includes… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business,… more