VP Risk and Operational Audit
We are looking for a VP Auditor to support the Risk and Operational group.
- The incumbent will be responsible for supporting audit execution of the Bank's retail and commercial business activities and risk management programs.
- Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls surrounding correspondence risk (e.g., market , credit, compliance, liquidity, operational)
|AML & Fraud Investigator|
|Chief Compliance Officer|
|Compliance Systems Consultant|
|AML Alerts Consultant - Retail Banking|
|Senior AML/BSA Risk Assessment Consultant|