- Insight Global (New York, NY)
- Job Description Join growing Global Banking Risk Consulting Practice as a Temporary AML Quad Analytics Auditor in Risking Consulting specializing in AML ... financial crime frameworks, and drive impactful solutions. Key Responsibilities: Conduct AML model validation with tools like Python, R, Actimize, ensuring accuracy… more
- Bank of America (East Hartford, CT)
- Senior Auditor , BSA/ AML Charlotte, North Carolina;Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a ... CAMS, CIA, CPA etc. + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Skills:** + Analytical Thinking + Attention to… more
- TEKsystems (New York, NY)
- …supporting a large banking client that is under regulatory scrutiny in their AML program. They have executed a contract to support the client's audit activities ... to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These ...AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high… more
- TEKsystems (New York, NY)
- …Description: A large banking client that is under regulatory scrutiny in their AML program. They have executed a contract to support the client's audit activities ... to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These ...AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high… more
- TEKsystems (New York, NY)
- …large global investment banking client that is under regulatory scrutiny in their AML program. They have executed a contract to support the client's audit activities ... to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These ...AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high… more
- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who ... can think critically and brings 2-5 years of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance program, with minimal travel. This… more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud ... team is focused on the execution of Bank, Trust, AML , Fraud, and Conduct audits that target governance processes,...internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act (BSA) and Office… more
- Federal Reserve Bank (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation to ... management, legal staff, and policymakers across agencies. **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory activities… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering ( AML ) Risk within Lines of Business (LOBs) ranging in scale and scope.… more
- Scotiabank (New York, NY)
- Senior Audit Manager, Compliance Audit (Non- AML ) **Requisition ID:** 209949 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) Capital ... professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC)… more
- Capital One (Plano, TX)
- …3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated ... opportunity.** **Capital One is seeking an energetic, self-motivated, and experienced Auditor interested in becoming part of our Dynamic Audit Resourcing Team… 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 group ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC)… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the ... the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) +… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. Learning to serve as ... an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming a solid line of defense against… more
- Charles Schwab (Westlake, TX)
- …The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor (Senior Specialist). The Broker-Dealer/Asset Management team provides internal audit ... Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have responsibility for assisting in the for...on industry and regulatory issues and standard methodologies for AML ; imparts this knowledge to the team and the… more
- Umpqua Bank (Tacoma, WA)
- Auditor III Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Spokane, Washington Portland, Oregon Liberty Lake, Washington **Description** **About Us:** ... FDIC, FRB, CFPB, FINRA, etc. + Audit/risk management experience within Treasury, BSA/ AML , or Commercial Lending highly desired. + Strong project management skills… more
- Charles Schwab (Westlake, TX)
- …coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of automated business ... controls based on scope and the relevant risks. + Work with the Bank audit team members to appropriately scope and execute testing focused on the most meaningful and relevant risks. + Document and review key internal audit work papers, including planning… more
- Truist (Wilson, NC)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more
- Capital One (Mclean, VA)
- …of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as other ... + Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business activities, potential risks exposures,...believer that data will only make you a better Auditor . + You're a teacher. You have a passion… more