• Bank OZK (Little Rock, AR)
    …regulators. Essential Job Functions + Performs more complex audit tasks related to BSA/ AML /OFAC compliance audits of the Bank, its systems, applications and ... and the audit approach. + Ability to work on non-BSA/ AML /OFAC audits, such as other consumer compliance ...on non-BSA/ AML /OFAC audits, such as other consumer compliance audits. + Ability to communicate effectively both verbally… more
    DirectEmployers Association (09/10/25)
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  • Principal Auditor (Experienced…

    Capital One (Charlotte, NC)
    Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input… more
    Capital One (09/30/25)
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  • Senior General Auditor Assistant…

    FirstBank PR (San Juan, PR)
    Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations.… more
    FirstBank PR (09/22/25)
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  • Senior Auditor , Broker Dealer/Asset…

    Charles Schwab (Westlake, TX)
    …and internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management ... Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have responsibility for assisting in the for the… more
    Charles Schwab (10/30/25)
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  • Senior Auditor

    Bank of America (Chicago, IL)
    Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 ... 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
    Bank of America (09/25/25)
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  • Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …reports and recommendations regarding the status of the Bank's compliance with BSA/ AML and OFAC rules and regulations to senior management and the Board ... SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/...Bank Secrecy Act/Anti-Money Laundering, USA Patriot Act, and OFAC compliance program. + Supports the development of BSA/ AML… more
    Blue Foundry Bank (10/08/25)
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  • Senior Audit Manager - Internal Audit…

    Citigroup (Tampa, FL)
    …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
    Citigroup (10/02/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... team members to perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels of management, internal… more
    Banc of California (10/30/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
    City National Bank (08/07/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
    MUFG (10/19/25)
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