Internal Audit - AML/CCAR
The Judge Group Inc.

Atlanta, Georgia

Location: REMOTE
Description: Our client is currently seeking a Senior Associate / Manager level Internal Audit specialist with emphasis on AML and CCAR.

Qualified candidates will have backgrounds in the following skills:

  • assist in the execution of various aspects of a banks internal audit plan
  • performing design effectiveness and operational effectiveness assessment
  • audit fieldwork
  • assessment of control framework
  • drafting of audit reports
  • maintaining discussions w/ business owners
  • Governance
  • Risk identification/management
  • AML / KYC

  • Bachelors degree in accounting, finance, math, business, statistics, etc.
  • Minimum of 5 years' experience working within a large financial institution
  • An in-depth level of expertise in data governance and data quality processes, including Critical Data Element identification and development, data lineage, data taxonomy, etc.
  • A strong background specific to data infrastructure and architecture at global institutions
  • A comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (BCBS) 239 Principles for Effective Risk Data Aggregation and Reporting, GDPR and OCC Heightened Standards


This job and many more are available through The Judge Group. Find us on the web at

Job Alerts

Provide an email, zip code for jobs, and/or job category to subscribe to job alerts. Learn more now.

*By subscribing, you agree to our Terms and Privacy Policy.

More IT jobs

EverCommerce Solutions Inc
Tampa, Florida
Posted about 7 hours ago
EverCommerce Solutions Inc
Denver, Colorado
Posted about 7 hours ago
EverCommerce Solutions Inc
Denver, Colorado
Posted about 7 hours ago
View IT jobs »

New post from our employment blog

Share this inclusion job with the community

Click a community link below, and then social share the Internal Audit - AML/CCAR job.

Disability inclusion jobs logo
Asian inclusion jobs logo
Black inclusion jobs logo
Diversity inclusion jobs logo
LGBTQ inclusion jobs logo
Seniors inclusion jobs logo
Women inclusion jobs logo
Hispanic inclusion jobs logo