Audit Manager Fraud jobs at Bank Of America in United States, Dallas
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Dallas
26 jobs found
18.11.2024
USB
US Bank Commercial Banking Relationship Manager Job United States, Texas, Dallas
Healthcare (medical, dental, vision). Basic term and optional term life insurance. Short-term and long-term disability. Pregnancy disability and parental leave. 401(k) and employer-funded retirement plan. Paid vacation (from two to...
The ideal candidate is a self-motivated, client centric individual who has:. Series 7, 66, 9, 10 (or equivalent) Licenses required. Series 3, 31 licenses, if warranted. Proven ability to manage...
Acting as a resource for the client, works closely with internal partners to ensure resolution of issues in a timely fashion. Engages relationship manager to ensure awareness and when needed...
Plan, perform, and lead audits of technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for conducting relevant technology testing (e.g., key automated business controls), IT...
Must have 10+ years-experience in commercial real estate project lending and Institutional Financing. Candidate will have demonstrated sales, marketing and leadership skills including ability to maintain effective working relationships with...
Perform audits of technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for conducting relevant technology testing (e.g., key automated business controls), IT general controls, data...
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...
Healthcare (medical, dental, vision). Basic term and optional term life insurance. Short-term and long-term disability. Pregnancy disability and parental leave. 401(k) and employer-funded retirement plan. Paid vacation (from two to...
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