- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** Our ** Staff ** ** Auditor ** performs anti-money laundering ( AML )-related audit assignments. Identifies ... timely and professionally with guidance and support from the Auditor -in-Charge (AIC) in support of the annual audit...Controls with business partners. **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 audit ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...Examiner designation + Experience leading and providing feedback to staff on audit /risk projects or engagement +… more