Audit Manager – Aml/sanctions Specialism jobs at Bank Of America in United Kingdom, City Of Westminster
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United Kingdom
City Of Westminster
25 jobs found
05.07.2024
BOA
Bank Of America Audit Manager – AML/Sanctions specialism United Kingdom, England, City of Westminster
You will act as Subject Matter Expert of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution. Knowledge of...
Responsible for executing multiple areas of test work during audit activities. Use analytical skills and/or technical expertise to execute assigned audit testing responsibilities and identify opportunities to automate testing or...
Work as an individual contributor or as an Auditor In-charge on global GTS audits and conduct testing independently but maintain ongoing interaction with the other audit team. There will be...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and...
Work as an individual contributor on global GTS audits and conduct testing independently but maintain ongoing interaction with the other audit team. There will be opportunities to work on other...
Responsible for executing multiple areas of test work during audit activities. Use analytical skills and/or technical expertise to execute assigned audit testing responsibilities and identify opportunities to automate testing or...
You will act as Subject Matter Expert of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution. Knowledge of...
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