- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will ... Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information… more
- MUFG (Tampa, FL)
- …(CPA) or Certified Internal Auditor (CIA) Relevant certification in Financial Crimes (eg, CFE) Certified Regulatory Compliance Manager (CRCM) Certified ... Vice President, Audit Manager position is a key role within the Global Financial Crimes Audit team. You are primarily responsible for leading large scale global … more
- MUFG (Tempe, AZ)
- …(CPA) or Certified Internal Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Capital One (New York, NY)
- Financial Crimes Compliance- Audit Manager (Hybrid)...believer that data will only make you a better Auditor . + You're a teacher. You have a passion ... a member of the Audit team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and emerging regulations and… more
- City of New York (New York, NY)
- …Business Tax, Commercial Rent Tax, Commercial Motor Vehicle Tax and other financial crimes . Under general supervision, duties and responsibilities include but ... NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN...Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco… more