- 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 (Mclean, VA)
- 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
- Capital One (Plano, TX)
- …related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational and professional ... experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering, Fraud or Sanctions, or a...be regularly worked. Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor ; $106,700 - $121,700 for… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and audit delivery covering Global Functions Technology portfolios for Anti - Money Laundering, Legal and Citi Security Investigation… more
- Bank of America (Chicago, IL)
- Senior Auditor , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode Island; ... will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ability to… more
- Mizuho Corporate Bank (New York, NY)
- …and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Sanctions compliance. Contribute to the group's ... leadership with interacting with supervisory authorities, audit committees, and senior audit leadership including metrics reporting to such parties.Demonstrates… more
- Capital One (Mclean, VA)
- …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 ... DART Senior Audit Manager. Risk Management Audit (Hybrid) **Capital...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Robert Half (Austin, TX)
- …Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified ... Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …external financial audit, annual audits of Information Technology Controls, Bank Secrecy Act/ Anti - Money Laundering, Member Business Lending, and others as may be ... + Engages regularly with the Board's Audit Committee and senior management to communicate key audit findings, current and...role in audit. + Designation as a Certified Internal Auditor is required within one year of starting in… more