- Bank of America (Chicago, IL)
- Audit Manager , BSA / AML Sanctions Charlotte,...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA / AML and Sanctions) **Skills:** + Analytical Thinking...AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +… 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 ... to Federal and State regulatory requirements, and assists the manager in leading the Compliance Review. + Actively manages...Assurance, and/or Audit . **Physical and Cognitive Requirements** The physical requirements described… more