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IT AUDIT SUPERVISOR - FINANCIAL CRIMES (BSA/AML/ECONOMIC SANCTIONS/FRAUD)

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 Exercises sound knowledge of...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$100,000 - $124,600 a year
Job typeFull-time
Date Posted a month ago See detail

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

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 Exercises sound knowledge of...

a month ago seen See more...

Audit Supervisor – Capital Management and Enterprise Capital Stress Testing

Bank Of America

New York, NY

Capital adequacy / management. Enterprise Capital Stress Testing. Baseline forecasting. U.S. standardized and advanced approaches capital calculations. Executes audit strategy for the sound application of risk-based auditing by de...

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Audit Supervisor

Bank Of America

New York, NY

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...

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Audit Supervisor Treasury Liquidity and Asset Liability Management

Bank Of America

New York, NY

Minimum 2-6 years of Audit, Risk, Business Control, Compliance, Finance or other relevant experience. Working knowledge of liquidity risk management, interest rate risk management, Asset Liability Management practices. Intermediat...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Olin, NC

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Pennington, NJ

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

East Hartford, CT

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Texas, United States

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Wilmington, DE

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Providence, RI

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

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Audit Supervisor or Audit Manager

Bank Of America Corporation

Boston, MA

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

2 days ago seen See more...

Audit Supervisor or Audit Manager

Bank Of America Corporation

New York, NY

large, cross-functional audits) to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise t...

2 days ago seen See more...

Regional Information Technology (IT) Support Supervisor - Behavioral Health 901 New

Telecare Corporation

Alameda, CA

United States, California, Alameda

Bachelor's degree in computer science, Management Information Systems (MIS), or a related technology field. Minimum five (5) years' experience working as an IT Support Supervisor. Experience working directly with leaders from diff...

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Audit Supervisor or Audit Manager

York State Department Of Labor

New York, NY

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 high quality manner. Acts...

5 days ago seen See more...

Audit Supervisor or Audit Manager

Bank Of America

Pennington, NJ

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 high quality manner. Acts...

6 days ago seen See more...

Audit Supervisor - Commercial Banking and GPS (Global Payments Solutions)

Bank Of America

East Hartford, CT

Responsible for executing multiple areas of test work during audit activities. Uses analytical skills and/or technical expertise to execute assigned audit testing responsibilities. Independently executes audit test work on assigne...

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IT Audit Manager

Hasbro

Pawtucket, RI

Lead the execution of IT assurance and consulting-based projects against leading practices, frameworks, and common standards (e.g., COSO, COBIT, ISO 27001/02, NIST, etc.). Build an internal reputation as a trusted business advisor...

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IT Audit Analyst II

Mary Kay

Dallas, TX

Performs information systems audits by reviewing and analyzing less complex system technical configurations (e.g., password files and similar), Company records, procedures, and documentation related to computerized accounting, fin...

a week ago seen See more...

Title:  IT Support Supervisor - University of Tennessee

Aramark

Knoxville, TN

Responsible for proactive support and maintenance around POS systems and other technologies in use during events. Communicate application issues to appropriate application owners and vendors. Ensure the delivery of high-quality IT...

5 days ago seen See more...

Title:  IT Support Supervisor - University of Georgia - Sanford Stadium

Aramark

Athens, GA

Responsible for proactive support and maintenance around POS systems and other technologies in use during events. Communicate application issues to appropriate application owners and vendors. Ensure the delivery of high-quality IT...

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IT Supervisor III - NASA Headquarters

Rothe

Washington, DC

$125K - $158K a year

Develop, maintain, and adhere to schedules. Interface with and determine customer requirements and recommend solutions to meet said requirements. Analytically solve problems that may arise and determine preventative measures. Deve...

2 weeks ago seen See more...

IT Audit Associate, DoD

Metrostrat

Arlington, VA

$75,000 - $125,000 a year

3+ years of relevant IT audit related experience.. Secret Clearance.. FISCAM and/or OMB A-123 experience.. Ability to effectively manage concurrent tasks. Ability to communicate effectively through varying mediums and to a broad r...

2 weeks ago seen See more...

IT Help Desk Supervisor

Eg Professional

Grand Rapids, MI

Team Management: Lead and manage a team of IT support professionals, providing guidance, mentoring, and performance feedback.Foster a collaborative and customer-focused culture within the IT service delivery team. . Service Desk O...

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IT Support Supervisor

Fungi Perfecti

Olympia, WA

Actively oversees desktop and laptop support and software deployment throughout the Company, which may include systems integration, testing, maintenance and reporting of system performance and outages. Assist in developing appropr...

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Technology Risk IT Audit - Assurance Experienced Staff, LOCATION: Pittsburgh

York State Department Of Labor

New York, NY

Demonstrate an understanding of the client's platform structure, security software used, and how information systems are used at the client and within the client's industry. Execute procedures, perform detailed analysis, reach con...

2 weeks ago seen See more...

IT Audit Senior Manager- Data Privacy

Mars

Chicago, IL

$130K - $165K a year

Ideally a bachelors degree in MIS, finance, accounting or a similar field and preferably possessing or working towards a privacy certification (e.g., CIPT, CIPP, CIPM, CDPSE) Proven audit experience, at a major accounting or IT c...

2 weeks ago seen See more...

IT Shift Supervisor (Day)

Soft Tech Consulting

Alexandria, VA

$82.2K - $104K a year

Collect and track relevant data and statistics and record network operations support accomplishments for inclusion in weekly reports. Check SolarWinds concerning network and systems status on a recurring basis and take or initiate...

2 weeks ago seen See more...

IT Supervisor Oriole Park Camden Yards

Compass Group

Baltimore, MD

Manages the operations of multiple concession stands, while assisting team members and maintaining a safe environment throughout operating hours.. Greets, directs, and responds to guests questions and needs.. Understands menu off...

3 weeks ago seen See more...

Title:  IT Support Supervisor - North Carolina State

Aramark

Raleigh, NC

Responsible for proactive support and maintenance around POS systems and other technologies in use during events. Communicate application issues to appropriate application owners and vendors. Ensure the delivery of high-quality IT...

2 weeks ago seen See more...

Audit Supervisor - Audit

World Bank

United States

DescriptionJoin the Group Internal Audit (GIA) team, and you will have opportunities to take risks, challenge the status quo and shape the future by supporting the WBG mission for the greater good. As essential partners to our cl...

3 weeks ago seen See more...

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