- Charles Schwab (Westlake, TX)
- …Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti - Money Laundering (AML) and Fraud audits. ... team is responsible for providing internal audit coverage for the CSC organization's Anti - Money Laundering (AML) program, including Bank Secrecy Act (BSA) and… more
- Capital One (Plano, TX)
- …related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational and professional ... experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering, Fraud or Sanctions, or a...be regularly worked. McLean, VA: $94,600 - $107,900 for Senior Staff Auditor ; $117,300 - $133,900 for… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and audit delivery covering Global Functions Technology portfolios for Anti - Money Laundering, Legal and Citi Security Investigation… more