- 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. Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor ; $106,700 - $121,700 for… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... interpersonal communication skills + Experience in Bank Secrecy Act and Anti - Money Laundering (BSA/AML), International, Sanctions regulations, financial crimes… 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