- Bank of America (East Hartford, CT)
- Senior Auditor , BSA / AML Charlotte, North Carolina;Wilmington,...focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) ... Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) + Experience in Audit **Skills:** +… 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
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA / AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...ranging in scale and scope. Key responsibilities include developing BSA / AML and Sanctions audit plans, assessing issues… 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 ... Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal...audit activities follow the guidelines established in the FFIEC BSA / AML Manual for the purpose of providing… more
- Capital One (Mclean, VA)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance...of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance… more
- Capital One (Plano, TX)
- …of DART, the candidate will focus on engagements involving Corporate Compliance, BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... + **3+ years of experience auditing in the areas of Corporate Compliance, BSA / AML , Sanctions, and Fraud Compliance or any combination** + **2+ years… more
- Capital One (Mclean, VA)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... and professional ethical standards. Responsibilities: + Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist in… 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 ... as required. Candidates with Auditing experience and/or Related subject matter experience ( BSA / AML , Fraud, Bank Operations, Treasury Management, Payments,… more
- Truist (Wilson, NC)
- …considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through collaboration… 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 ... field, such as Accounting, Finance, Computer Science, or Business. + Regulatory BSA / AML experience + Professional certification (CPA, CIA, CRCM, ACAMS, etc.)… more
- Umpqua Bank (Tacoma, WA)
- …as FDIC, FRB, CFPB, FINRA, etc. + Audit/risk management experience within Treasury, BSA / AML , or Commercial Lending highly desired. + Strong project management ... Auditor III Audit and Loan Review Hillsboro, Oregon...Portland, Oregon Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+… more
- Capital One (Mclean, VA)
- …Bachelor's Degree or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, ... Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits...with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk… more
- Capital One (Plano, TX)
- …well as other diverse lines of business and specialty areas** + **Perform BSA / AML , and Fraud risk assessments of business activities, potential risks exposures, ... believer that data will only make you a better Auditor . This part will require looking at some data,...more areas of compliance, such as consumer, Anti-Money Laundering ( AML ), brokerage, wealth management, or trust** + **1+ years… 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 ... THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… 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 ... marketing, intellectual property, data privacy, and financial compliance (including KYC, AML , and financial partnership rules). You'll partner with experts inside… more
- Robert Half Management Resources (New York, NY)
- …knowledge of OFAC regulations and sanctions * Ensure adherence to compliance functions, including AML and BSA * Utilize Audit Program and Audit Engagement skills ... if available * Uphold the standards of Certified Internal Auditor and CAMS Certification * Process customer credit applications...title * CAMS Certification is preferred * Expertise in AML - Anti Money Laundering is essential Robert Half… more
- Amazon (Arlington, VA)
- …data and metrics leveraging to drive improvements - Good understanding of AML / BSA and Money Transmission regulations, including license management, regulatory ... to external regulators * Collaborate with stakeholders to respond to auditor , examiner and regulator inquiries, manage regulatory examinations and post-exam… more