- TEKsystems (New York, NY)
- 12 month contract opening! Hybrid in NYC! Description: A large banking client that is under regulatory scrutiny in their AML program. They have executed a ... to support the client's audit activities to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs… more
- TEKsystems (New York, NY)
- Duration: 12-Month Contract Location: Hybrid in NYC Description: A big 4 firm is currently supporting a large global investment banking client that is under ... regulatory scrutiny in their AML program. They have executed a contract to support...client's audit activities to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These … more
- Charles Schwab (Westlake, TX)
- …internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud ... team is focused on the execution of Bank, Trust, AML , Fraud, and Conduct audits that target governance processes,...make a positive difference in the finance industry. Our Hybrid Work and Flexibility approach balances our ongoing commitment… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) ( Hybrid ) Capital One's Audit function ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...of hours to be regularly worked. New York City ( Hybrid On-Site): $118,700 - $135,400 for Principal Auditor… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Financial Crimes Compliance ( Hybrid ) Capital One's Audit function is a dedicated ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...Hybrid On-Site): $99,500 - $113,600 for Senior Staff Auditor Candidates hired to work in other locations will… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance ( Hybrid ) **Capital One's Audit function is a ... opportunity.** **Capital One is seeking an energetic, self-motivated, and experienced Auditor interested in becoming part of our Dynamic Audit Resourcing Team… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk. Learning to serve as ... an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming a solid line of defense against… more
- Charles Schwab (Westlake, TX)
- …The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor (Senior Specialist). The Broker-Dealer/Asset Management team provides internal audit ... Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have responsibility for assisting in the for...on industry and regulatory issues and standard methodologies for AML ; imparts this knowledge to the team and the… more
- Charles Schwab (Westlake, TX)
- …coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of automated business ... you need to make a positive difference in the finance industry. Our Hybrid Work and Flexibility approach balances our ongoing commitment to workplace flexibility,… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager ( Hybrid ) Capital One's Audit function is a dedicated group of professionals ... **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level...believer that data will only make you a better Auditor . + You're a teacher. You have a passion… more
- Capital One (Plano, TX)
- …United States of America, Plano, Texas Audit Manager, FCC/ Compliance Audit ( Hybrid ) **Capital One's Audit function is a dedicated group of professionals focused ... diverse lines of business and specialty areas** + **Perform BSA/ AML , and Fraud risk assessments of business activities, potential...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Audit Director, FCC & Compliance ( Hybrid ) Capital One's Audit function is a dedicated group of professionals focused ... ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit ( Hybrid ) **Capital One's Audit function is a dedicated group of professionals focused ... innovation, and technology will only make you a better auditor . This will require leveraging the power of data...more areas of compliance, such as consumer, Anti-Money Laundering ( AML ), brokerage, wealth management, or trust** + **10+ years… more
- SMBC (White Plains, NY)
- …Division This position will not have any direct reports. When acting as the Auditor in Charge, the individual will be assigned an audit team (2-4 individuals from ... including leasing and lending, banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening Examine and evaluate internal controls in key… more
- Capital One (New York, NY)
- …(CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), Certified Risk and Information Systems Control (CRISC) + ... and tokenization, technology functionality, third party management, anti-money laundering ( AML ) or fraud + Strong communication and relationship building skills,… more