- 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 ... Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a… more
- US Bank (Milwaukee, WI)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk...policies and procedures. This position supports Corporate Audit Services Financial Crimes function. **Primary Duties** - Assisting… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps ... focused on more critical areas of the audit. The Senior Auditor participates in some aspects of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citizens (Johnston, RI)
- Description Senior Auditor - Financial Crimes , Conduct, and Ethics The Internal Audit team at Citizens is hiring a Senior Auditor on our audit ... effectiveness of the bank's control environment, risk management practices, and culture. The Senior Auditor will lead and/or participate on complex audits of… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Charlotte, NC)
- …processes and ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- US Bank (Minneapolis, MN)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor (Capital Planning) is primarily responsible for completing audit ... engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques,… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit...experience, education **Desired Qualifications:** + Experience at a large financial institution or Big 4 accounting firm + A… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 08/29/2024 **Requisition Number** PRN39727B **Job Title** Internal Auditor **Working Title** Internal Auditor **Job Grade** E **FLSA Code** ... **Job Summary** This position is responsible for auditing the University's financial operations; compliance with federal, state, and University policies and… more
- US Bank (Milwaukee, WI)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Capital One (Plano, TX)
- …or military experience** + **At least 7 years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... or Certified Fraud Examiner (CFE)** + **10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...work environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti-Money Laundering (AML) Audits… more
- Capital One (Mclean, VA)
- …the execution, evolution, and continuous improvement of Capital One's enterprise-wide complex financial crimes investigations team. + Manage a diverse and ... geographically dispersed investigative team that investigates Capital One's most complex financial crimes compliance cases, while driving high quality… more
- Bank of America (New York, NY)
- …+ Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. ... IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Ventura County (Ventura, CA)
- …at least three subordinate staff members. AGENCY/DEPARTMENT: Sheriff's Office - Financial Administration Bureau Senior Accounting Assistant is represented by ... guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary… more
- Bank of America (Wilmington, DE)
- …+ Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- US Bank (Columbus, OH)
- …and credible challenge to senior business leaders in their implementation of financial crimes controls + Overseeing and maintaining financial crimes ... + Participate in new business initiatives and make sound recommendations to ensure financial crimes risks are considered and accounted for + Assess/opine/approve… more