- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. ... as an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming...against threats who is trusted by colleagues across the bank and external regulators. From initial scope to final… more
- First National Bank of Omaha (Omaha, NE)
- …for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: ... into our organization's success.** **Summary of the Job:** The Internal Auditor II - Compliance ...with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your… more
- Bank OZK (Little Rock, AR)
- …controls surrounding the Bank 's Bank Secrecy Act /Anti-Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC) Programs and corresponding ... timely work to deliver complex high quality, value added Internal Audit reports, which meet the requirements of the...Functions + Performs more complex audit tasks related to BSA /AML/OFAC compliance audits of the Bank… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Auditor -In-Charge on audits, provide guidance and direction to Internal Audit staff, and participate in Internal ...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Bank of America (Chicago, IL)
- …testing will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act ( BSA ) / Anti-Money Laundering regulatory ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25038988-1) **Job Description:** At Bank of America,… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... * AUDITOR II- CORPORATE FUNCTIONS* *WHAT IS THE OPPORTUNITY?*...audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's... Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit… more
- Capital One (Charlotte, NC)
- …Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or ... Senior Staff Auditor , Financial Crimes Compliance (Hybrid) Capital... Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit… more
- TEKsystems (Honolulu, HI)
- …but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act . Performs audit ... Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified Internal Auditor (CIA) or other relevant certifications preferred.… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Description** **About the job:** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments… more