- Bank of America (Atlanta, GA)
- IT Audit Supervisor - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Wilmington, Delaware ... of the Corporate Audit - Global Technology Audit Team, the Audit Supervisor ...institution. + Minimum 3 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- TD Bank (New York, NY)
- …CAMS or CFE certification. IT Audit experience, especially in IT Infrastructure and Operating Systems. AML experience. **Who We Are:** TD is ... you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of assigned … more
- First National Bank of Omaha (Omaha, NE)
- …Execute audits at the direction of the Senior Auditor or Supervisor : . Audit Planning - Analyze business functions and IT risk of assigned internal business ... cause and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor , or Senior Auditor in updating audit ...IT related degree + 2+ years of prior IT audit experience or specialized industry experience… more