- Capital One (Mclean, VA)
- 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
- Bank of America (Chicago, IL)
- Senior Auditor , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will ... section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in...Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud… more
- Mizuho Corporate Bank (New York, NY)
- …established by the US Treasury Department and other regulatory agencies around financial crimes .Demonstrates a sound understanding of internal audit principles, ... license relevant to the profession.Demonstrates a sound understanding of the financial services industry, including audit, financial , corporate and compliance,… more
- Robert Half (Austin, TX)
- …REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- Wells Fargo (Addison, TX)
- **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor , Senior AVP who will provide audit coverage of Wells ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Comcast (Philadelphia, PA)
- …Work collaboratively and independently to conduct audits across operational, financial , regulatory, and/or technology areas across the Company. Has in-depth ... may restrict or prohibit Comcast from hiring individuals convicted of certain crimes . Additionally, an applicant's criminal history may have a direct, adverse, and… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team… more
- Capital One (Mclean, VA)
- …Master of Business Administration** + **10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or ... 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