- 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
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ),...in compliance, at least 3 years of experience in Anti - Money Laundering, at least 3 years of ... combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more
- Regions Bank (Hoover, AL)
- …or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified ... the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… 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
- Capital One (Mclean, VA)
- …10+ years of experience in one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or trust + 10+ years of ... Audit Senior Manager- Risk Management Capital One's Audit function...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- HSBC (Buffalo, NY)
- …stakeholders in First and Second Line + Role relevant qualifications, ie Certified Internal Auditor (CIA) / Certified Anti - Money Laundering Specialist / ICA ... through its versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk (FCR) you will: + Lead and deliver… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Senior Compliance Auditor is responsible for planning and leading audits of assigned ... business units and affiliates. As the in-charge auditor , the Senior Compliance Auditor is responsible for assessing risks, evaluating controls and designing… more
- MUFG (Tempe, AZ)
- …effectiveness of risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti - money laundering (AML); benchmark ... audit or risk management experience including experience in financial crimes (ie Anti - Money Laundering, Sanctions, Anti -Bribery and Corruption) * Experience… more
- Needham Bank (Wellesley, MA)
- …or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act, Anti - Money Laundering, Office of Foreign Assets Control regulations and Bank ... Auditor ), CERP (Certified Enterprise Risk Professional) or CAMS (Certified Anti - Money Laundering Specialist) preferred. WORKING CONDITIONS/PHYSICAL DEMANDS +… more
- City National Bank (Raleigh, NC)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more