Associate Vice President of AML Compliance Senior Auditor
About the Company
Well-regarded commercial bank
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking an Associate Vice President of AML Compliance Senior Auditor to join their team. The successful candidate will be responsible for planning and leading audits, managing the entire audit process from planning to execution, and ensuring that all work is in line with the department's and IIA's quality assurance standards. This role involves making recommendations for control improvements, communicating audit results to stakeholders, and following up on management action plans to ensure the timely and effective remediation of audit issues. The AVP will also be involved in validating issue closures, coordinating regulatory issue validations, and providing audit status updates to various authorities. Applicants for the AVP, AML Compliance Senior Auditor position at the company should be prepared to work both independently and as part of a team, maintaining a high level of professional independence and sound judgment. The role requires a candidate with a strong background in audit, particularly in the area of AML compliance, and the ability to handle a range of tasks and projects with a focus on maintaining the integrity of the independent function. The ideal candidate will have a proven track record in producing strong audit results, excellent communication skills for interacting with stakeholders at all levels, and the ability to manage multiple responsibilities effectively. A proactive approach to problem-solving and a commitment to upholding the highest standards of quality and ethics in all audit and related activities are essential.
Travel Percent
Less than 10%
Functions
...Job Description Job Description DESCRIPTION OF POSITION: The Assistant County Attorney provides legal representation for Atascosa County in the prosecution of misdemeanor cases and juvenile offenses, all criminal cases in the County Court, all prosecution in the...
...Passion Meets Performance At iCRYO, we combine cutting-edge wellness services with real earning potential. If you're passionate about... ...is the opportunity for you. Position: Full-Time Wellness Coach / Sales Specialist Your Role: Guide guests in achieving their...
...telephone during the Agency operating hours and possibly after hours for emergencies. Some exposure to unpleasant weather. The home base will be at the Company Support Center Reliable transportation and auto liability insurance. Computer and basic office...
...Job Description Company Description DGA Design, Inc. is a design, web and marketing agency based in Goshen, Indiana, specializing... ...Design, Inc. is seeking a creative, organized, and motivated Graphic Designer to join our growing in-house creative team. The ideal...
...vital role in helping students access their education and develop independence by supporting... ...needs under the guidance of certified teachers. Essential Duties and Responsibilities... ...experience working with children with special needs Ability to maintain a moderate...