- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Vanguard (Chesterbrook, PA)
- … Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of business ... and SOX department has an exciting opportunity for a Senior Internal Auditor to join our Business...instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: +… more
- Truist (Atlanta, GA)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting...Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- MUFG (Tampa, FL)
- …(CPA) or Certified Internal Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO...Qualifications:** + Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) designation + 4+ years of Accounting, Audit,… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
- Western Washington University (Bellingham, WA)
- …Work type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant to AVP for Finance & Bus Services & ... state laws and policies. + Reviews and updates FBS financial policies and procedures for submission and review by...the Board of Trustees' FARM Committee meetings. + Coordinates auditor entrance and exit audits. + Handles payroll, personnel… more
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