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
Synergisticit Job Opportunity For more than 12 years Synergisticit has helped jobseekers stand out from other jobseekers by providing candidates the requisite skills, experience, and technical competence to outperform at interviews and at clients. Here at SynergisticIT...
...Part of a large health system is seeking an OB/GYN for locum tenens coverage. The facility is located in Louisville, Kentucky. The schedule is 24-hour call. Dates Needed: Targeting start date of June 2025 Call Ratio/Schedule: 24hr call Case Load/PPD: 5...
...dependable and detail-oriented Sanitation Professional to join our team in Hampstead, MD . This role is essential in maintaining a clean, safe, and professional environment throughout our warehouse and office areas. Key Responsibilities: Clean and sanitize...
...for up to 300 employees efficiently. Skills: Strong technical proficiency in payroll systems (experience with ADP, Workday, or Paycom is a plus). Knowledge of payroll for hourly and salaried employees. Exceptional attention to detail and organizational skills...
...PeopleReady - PR-1465652 [Construction Worker / Laborer] As a Construction Clean Up Worker at PeopleReady, you'll: Clean construction sites by removing debris and hazardous materials; Operate hand and power tools to assist in clean-up efforts; Follow safety protocols...