- Bank of America (Chicago, IL)
- Senior Auditor , BSA / AML Charlotte, North...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) + Experience in Audit **Skills:** +… more
- Discover (Riverwoods, IL)
- …Management,Finance, Law or related field. + 4+ Compliance, Financial Services, Risk and/or BSA / AML + In Lieu of education experience 6+ years Testing, Quality ... examination and/or audit + Certified Regulatory Compliance Manager + Certified Internal Auditor + Certified Anti Money Laundering Specialist + 4 + years of… more