Senior Lead Auditor - AML/BSA

November 1

Apply Now
Logo of KeyBank

KeyBank

Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+

Description

• Responsible for coordinating and completing risk reviews • Manage staff and provide feedback • Participate in ad-hoc projects and risk review trainings

Requirements

• Bachelor’s Degree – preferred • Master’s Degree – preferred • 4 - 6 years of audit or related experience • Relevant professional certification – preferred

Benefits

• Short-term incentive compensation • Deferred incentive compensation

Apply Now

Similar Jobs

November 1

Field Inventory Auditor conducting and delivering audits for Cox Automotive.

November 1

CIBC US

1001 - 5000

IT Senior Auditor conducting risk-focused audits for CIBC.

October 31

M9 Solutions

51 - 200

Internal Auditor for IT services to the Federal Government.

October 30

R1 RCM

10,000+

Audit inpatient cases and validate medical records at R1 RCM Inc.

🇺🇸 United States – Remote

💵 $50.1k - $64.4k / year

🔥 Funding within the last year

💰 Private Equity Round on 2024-07

⏰ Full Time

🟡 Mid-level

🟠 Senior

🔎 Auditor

Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or lior@remoterocketship.com