- US Bank (Dallas, TX)
- …outside the office location for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management ... Administration Audit Director. This role supports the Audit Director and Senior Audit ...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager -.../AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), ... - Global Technology Audit Team, the Senior Audit Manager will oversee...large financial institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA /AML,… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA /AML...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA /AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements… more
- Bank of America (Dallas, TX)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... the execution of the annual BSA audit work as well as regulatory...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Wells Fargo (Irving, TX)
- …+ Knowledge of Financial Crimes laws, rules and regulations related to Anti-Money Laundering (AML), Bank Secrecy Act ( BSA ), Know Your Customer (KYC), ... with the ability to lead through influence. + Experience writing reports for senior leadership audience level. + Experience in Audit , Compliance, Risk and… more
- Bank of America (Dallas, TX)
- Data Quality (DQ) Audit Team - Audit Manager ...across the enterprise. Will act as a senior resource and will lead audit engagements and ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- Capital One (Plano, TX)
- …subject matter expertise of applicable AML and Sanctions laws and regulations such as The Bank Secrecy Act , the USA PATRIOT Act , OFAC regulations ... Analytics and Innovation, AML Advisory, the AML Program Risk Office, Legal, Internal Audit , Compliance, Risk Management and Senior Leadership + Support and… 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 ... input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational and professional ethical standards.**… more