- MUFG (Tempe, AZ)
- …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- New York State Civil Service (Albany, NY)
- …DASNY - Dormitory Authority of the State of New York Title Investigative Auditor Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining ... Examiner, Certified Fraud Specialist, Certified Public Accountant, Certified Internal Auditor , or Certified Inspector General Investigator designation. Fluency in a… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Citigroup (Tampa, FL)
- The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of ... internal audit background_** **_as well as strong AML/_** **_Financial Crimes experience_** . **Responsibilities:** + Perform moderately complex audits covering… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, financial ... Audit Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and … more
- Capital One (Mclean, VA)
- …on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance ... Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager… more
- Ventura County (Ventura, CA)
- …guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary ... are currently two (2) Regular vacancies within the Sheriff's Office - Financial Administration Bureau. BACKGROUND INVESTIGATION: Prior to actual appointment from… more
- Western Washington University (Bellingham, WA)
- …the Provost and Academic Affairs, Human Resources, Budget and Planning, and Business and Financial Affairs. + Serve as point person for faculty and staff to respond ... + Coordinate the college Annual Report process. + Complete personnel and financial sections of annual HEADS survey required by the National Association of… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more