- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA / AML ...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA / AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Federal Reserve Bank (New York, NY)
- …departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA / AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA / AML Compliance Risk Supervising Examiner:** + Lead… more
- Needham Bank (Wellesley, MA)
- …as requested, needed or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... the Bank , as described in the Corporate BSA / AML Program.Adhere to the Bank 's...Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Knowledge… more
- Charles Schwab (Westlake, TX)
- …internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible...audit activities follow the guidelines established in the FFIEC BSA / AML Manual for the purpose of providing… 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 ... (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor , FCC/ Corporate Compliance (Hybrid) **Capital...of experience auditing in the areas of Corporate Compliance, BSA / AML , Sanctions, and Fraud Compliance or any… more
- Bank of America (Charlotte, NC)
- Senior Auditor , Global Financial Crimes Charlotte, North...focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) ... Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) **Skills:** + Analytical Thinking +… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) ... the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud, BSA / AML /OFAC, Treasury Management and Bank Operations which represent great ... section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in...Candidates with Auditing experience and/or Related subject matter experience ( BSA / AML , Fraud, Bank Operations, Treasury… more
- Robert Half Management Resources (New York, NY)
- …industry * Strong knowledge and experience in audit procedures and compliance and AML , OFAC, Sanctions and BSA regulations * Possess relevant certifications such ... Description We are in search of an AML Audit Manager to join our team in...detailed reports of audit results and present findings to senior management. * Provide recommendations to enhance the efficiency… more
- DoorDash (San Francisco, CA)
- …consumer protection laws and payments/card network industry rules and regulations, including BSA / AML and KYC requirements. + You understand complicated areas of ... and the broader company. Join us! About the Role DoorDash is hiring an experienced Senior Counsel to join our dynamic legal team at an exciting time for our… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... Manager II 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