- 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
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps ... assigned audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead… 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 (Chandler, AZ)
- **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor , Senior AVP who will provide coverage of Wells Fargo's ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Minneapolis, MN)
- …Enterprise Technology Audit Group - Cyber Security Team is looking to fill a Senior Auditor position to support the coverage of Wells Fargo's core Cybersecurity ... 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