- Citizens (Westwood, MA)
- Description Senior Auditor - Anti-Money Laundering Compliance and Non-Financial Risk Management The Internal Audit team at Citizens is hiring a Senior ... 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
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML ...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate ... coverage of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting… more
- Bank of America (Atlanta, GA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for...are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
- Federal Reserve System (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation to ... to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies.… more
- Capital One (New York, NY)
- …growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining… more
- CIBC (Chicago, IL)
- …**What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business ... reports, quarterly audit reports, and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the adequacy of… more
- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- First National Bank of Omaha (Omaha, NE)
- …and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: . Audit Planning - Analyze business functions ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:**… more
- First National Bank of Omaha (Omaha, NE)
- …home or other remote location, and 2 days/week onsite in Downtown Omaha). Summary: The Senior IT Auditor is responsible for planning and leading IT audits of ... assigned business units and affiliates. As the in‐charge auditor , the Senior IT Auditor ...and comply with bank policy, laws, regulations, and the bank'sBSA/ AML Program, as applicable to your job duties. Complete… more
- Discover (Riverwoods, IL)
- …Law, or Related . 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML . In lieu of a degree, 6+ years of experience in Testing, Quality ... Audit . Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager **Application Deadline:** The application… more
- Capital One (Mclean, VA)
- …testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across all lines of ... ensure the team maintains a comprehensive understanding of the AML , Sanctions, Fraud and broader Compliance risk profile of...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- TD Bank (New York, NY)
- …are completed in adherence with Audit Division standards and reporting results to Senior Management + Liaises with other Financial Crimes Audit and TD Audit groups ... the 2nd line of defense + TD Securities Financial Crimes Program (including, AML , Sanctions, Anti-bribery, Fraud and Insider Risk) + NY Branch Financial Crimes… more
- Citigroup (Irving, TX)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… 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 Citi's ... have a_** **_strong internal audit background_** **_as well as strong AML /_** **_Financial Crimes experience_** . **Responsibilities:** + Perform moderately complex… more