- PNC (OH)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail ...tools to provide business and technical expertise for the analytics process to create and/or support data driven solutions.… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk ... is a technical and strategic leader in the Modeling & Advanced Analytics team in Financial Crime Risk Management (FCRM). This role is responsible for developing a… more
- ManpowerGroup (New York, NY)
- …will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...units and assist in establishing the scope of each audit + Preparing audit work papers and… more
- New York State Civil Service (New York, NY)
- …Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud Examiner.o American Bankers Association: Certified AML and Fraud … more
- Capital One (New York, NY)
- …the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute ... a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is...foreign regulators + 3+ years of experience with data analytics tools in support of internal audit … more
- Capital One (Mclean, VA)
- …of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as ... (CFE) + 6+ years of experience in Anti-Money Laundering ( AML ), Fraud , and/or Sanctions + 2+ years...and/or Sanctions + 2+ years of experience with data analytics tools in support of internal audit … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... 1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools.* Blockchain analytics certifications* Subject matter… more
- Capital One (Plano, TX)
- …well as other diverse lines of business and specialty areas** + **Perform BSA/ AML , and Fraud risk assessments of business activities, potential risks exposures, ... Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ years of experience in...or trust** + **1+ years of experience with data analytics tools in support of internal audit **… more
- M&T Bank (Buffalo, NY)
- …or similar) + Financial services industry experience + Experience working with BSA/ AML Compliance and Fraud Audit portfolios \#LI-RS1 M&T Bank ... and executes audits across the Risk and Compliance domain, primarily focused on BSA/ AML Compliance and Fraud Risk Management. The individual is also responsible… more
- Capital One (Mclean, VA)
- …testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across all lines ... ensure the team maintains a comprehensive understanding of the AML , Sanctions, Fraud and broader Compliance risk...Fraud and broader Compliance risk profile of the audit universe. Responsibilities: + Lead and/or execute operational related… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and assess ... audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from straightforward… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and assess ... audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and anomalies from straightforward… more
- Charles Schwab (Westlake, TX)
- …controls. The Corporate Internal Audit team is seeking a Manager, Internal Audit , Risk Analytics /Modeling. The Corporate team is responsible for execution of ... audit reviews of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering ( AML ), Machine Learning, Credit risk, Interest Rate… more
- Citigroup (Irving, TX)
- …products to the end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, ... The Audit Manager is an intermediate level role responsible...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML /KYC knowledge is a… more
- Citizens (Iselin, NJ)
- …KYC, enhanced Customer Due Diligence and risk rating, Sanctions (customer and payments), AML operations and governance, advanced analytics and data, reporting + ... the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role,...+ Risk - Market and Credit Risk data systems, analytics and reporting + Technology Services - Fraud… more
- Capital One (Plano, TX)
- …will focus on engagements involving Corporate Compliance, BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... + **3+ years of experience auditing in the areas of Corporate Compliance, BSA/ AML , Sanctions, and Fraud Compliance or any combination** + **2+ years… more
- RGP (New York, NY)
- …compliance areas within the financial services industry, particularly in Financial Crimes ( AML , Sanctions, Bribery, Corruption, Fraud ). * Strong knowledge of the ... in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role… more
- Capital One (Mclean, VA)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that ... ethical standards. Responsibilities: + Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist in performing risk… more
- Bank of America (Charlotte, NC)
- …and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and ... **Line of Business Job Description:** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of… more
- Regions Bank (Hoover, AL)
- …analytics . The team focuses on key financial services topics such as Fraud , BSA/ AML /OFAC, Treasury Management and Bank Operations which represent great ... required. Candidates with Auditing experience and/or Related subject matter experience (BSA/ AML , Fraud , Bank Operations, Treasury Management, Payments, etc.) are… more