- 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)
- …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