- Charles Schwab (Westlake, TX)
- …Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti - Money Laundering (AML) and Fraud audits. ... team is responsible for providing internal audit coverage for the CSC organization's Anti - Money Laundering (AML) program, including Bank Secrecy Act (BSA) and… 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 ... interpersonal communication skills + Experience in Bank Secrecy Act and Anti - Money Laundering (BSA/AML), International, Sanctions regulations, financial crimes… more
- Charles Schwab (Westlake, TX)
- …reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti - Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, ... and internal controls. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible… more