- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... tools to complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/ Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions , and Fraud related processes. +… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze… more