- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided ... risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- Bank of America (Dallas, TX)
- …and build working relationships with internal and external management; + Perform sanctions risk assessments of business activities, potential risks exposures, ... Degree + Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local… more
- Bank of America (Plano, TX)
- …and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (Bank Secrecy Act, ... IT Audit Manager - AML/Economic Sanctions /Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Bank of America (Dallas, TX)
- …and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (Bank Secrecy Act, ... IT Audit Senior Audit Manager - AML/Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- Bank of America (Plano, TX)
- …and executing audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits mission, goals, and ... querying systems data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards in… more
- Capital One (Plano, TX)
- …least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management, Anti-Money Laundering, Fraud or Sanctions , or a ... DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Dallas, TX)
- …- Minimum 5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local ... audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... **-Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.** **-Escalation… more
- Bank of America (Dallas, TX)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight… more
- US Bank (Dallas, TX)
- …audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and efficient coverage ... assist other audit teams when resources are needed for areas of higher risk . - Performing other duties as requested by management **Preferred Skills:** - Bachelor's… more
- US Bank (Irving, TX)
- …from the audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key ... Assisting the audit team management in planning audit engagements. Includes understanding risk and risk management techniques; identifying and analyzing business… more