Audit Supervisor - Aml/economic Sanctions/fraud jobs at Bank Of America in United States, Dallas
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United States
State
Dallas
12 jobs found
12.09.2024
BOA
Bank Of America Audit Manager - AML/Economic Sanctions/Fraud United States, Texas, Dallas
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...
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...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner....
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...
Communicates Corporate Audit's mission, goals, and strategies, and the importance of operational effectiveness and drives continuous improvement while demonstrating a strategic mindset and leading and supporting change. Oversees audit teams...
Communicates Corporate Audit's mission, goals, and strategies, and the importance of operational effectiveness and drives continuous improvement while demonstrating a strategic mindset and leading and supporting change. Oversees audit teams...
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...
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