Audit Associate – BSA/AML Coverage Specialist

Job DescriptionJob Title: Audit Associate – BSA/AML Coverage SpecialistJob Summary:The Audit Associate performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal control framework. He/she performs independent testing and analysis on specific controls in order to meet the audit's objectives. He/she also contributes to...

Job DescriptionJob Title: Audit Associate – BSA/AML Coverage SpecialistJob Summary:The Audit Associate performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal control framework. He/she performs independent testing and analysis on specific controls in order to meet the audit's objectives. He/she also contributes to...

Job DescriptionJob Title: Audit Associate – BSA/AML CoverageJob Summary:The Audit Associate plays a key role in ensuring the effectiveness of our Bank's BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and...

Job DescriptionJob Title: Audit Associate – BSA/AML CoverageJob Summary:The Audit Associate plays a key role in ensuring the effectiveness of our Bank's BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and...

Job SummaryThe Audit Associate plays a key role in ensuring the effectiveness of our BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and providing recommendations for improvement.Key Responsibilities:Conduct...

Job DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...

Job DescriptionBusiness TypeTypes of Jobs - General Inspection / AuditJob TitleBSA/AML Compliance AuditorContract TypePermanent ContractManagement PositionNoJob SummarySummary of the PositionThe Senior Auditor performs, under the supervision of a Lead Auditor, preliminary assessments of the audited activity and its internal control framework. He/she performs...

Job DescriptionAt Crédit Agricole CIB, we are seeking a highly skilled Audit Associate to join our team. As an Audit Associate, you will play a key role in ensuring the effectiveness of our BSA/AML internal control framework.Key Responsibilities:Conduct preliminary assessments of audited activities and their internal control frameworks.Perform independent...

Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

Rôle et responsabilitésL'auditeur principal de la conformité BSA/AML est chargé de l'évaluation du cadre de contrôle interne BSA/AML de première ligne (adhésion) et de deuxième ligne (conseil et test) dans les entités auditées.Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre les...

Job Title: BSA with Anti Money Laundering ExpertiseLorven Technologies is seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada.Job Summary:We are looking for a skilled BSA with a strong background in the banking domain, particularly in AML processes and...

Job Title: BSA with Anti Money Laundering ExpertiseLorven Technologies is seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada.Job Summary:We are looking for a skilled BSA with a strong background in the banking domain, particularly in AML processes and...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, CanadaJob Type: Contract 12+ MonthsJob Description:We are seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain,...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, CanadaJob Type: Contract 12+ MonthsJob Description:We are seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain,...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, Canada (onsite)Job Type: Contract 12+ Months (Incorporated/T4)Job Description:We are seeking a highly experienced and skilled Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Remote OpportunityJob Type: Contract 12+ Months (Incorporated/T4)Job Description:We are seeking a highly experienced and skilled Business Systems Analyst with expertise in Anti Money Laundering for a contract position. The ideal candidate will have a strong background in the banking domain,...

Job Title: BSA with Anti Money Laundering ExpertiseLocation: Remote OpportunityJob Type: Contract 12+ Months (Incorporated/T4)Job Description:We are seeking a highly experienced and skilled Business Systems Analyst with expertise in Anti Money Laundering for a contract position. The ideal candidate will have a strong background in the banking domain,...

Rôle et responsabilitésL'auditeur principal de contrôle de base est chargé de l'évaluation du cadre de contrôle interne BSA/AML de première ligne (adhésion) et de deuxième ligne (conseil et test) dans le cadre de missions d'audit.Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre...

About ShakepayShakepay is a leading fintech company that is revolutionizing the way Canadians manage their finances. We are a team of innovators, thinkers, and doers who are passionate about making a difference in the world.Job Title: AML Regulatory Compliance LeadWe are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member...

About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...