- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA/ AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Bank of America (East Hartford, CT)
- Audit Manager , BSA/ AML Sanctions Charlotte, North Carolina;Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are ... AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +...Issue Management + Risk Management + Business Acumen + Project Management + Relationship Building + Written Communications +… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Compliance Audit (Non- AML ) **Requisition ID:** 209949 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience… more
- Amazon (Seattle, WA)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing ... the expansion and enhancement of the organization's anti-money laundering ( AML ) program and compliance program as the business grows and evolves. The role also… more
- PNC (East Brunswick, NJ)
- …provide project management support for complex matters. Knowledge of BSA, AML , and Sanctions. Project management experience. Advanced proficiency with MS ... united in delivering the best experience for our customers. As an AML Sanctions Advisor within PNC's Independent Risk Management- Bank Secrecy Act (BSA)/Anti-Money… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight ... and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- TD Bank (Lewiston, ME)
- …to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated ... risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. **Depth &… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/ AML Sanctions Model & Strategy team ... peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are...provides quantitative support for BSA/ AML models used by Compliance Risk that help to… more
- Motion Recruitment Partners (Charlotte, NC)
- …of experience** + **Wants someone passionate, be strategic in thinker.** + **Financial Crimes / AML Manager would be the type of person. Would likely have strong ... AML / Financial Crimes Leader Charlotte, North Carolina...Contract Duration: 12 Months + **Required Skills & Experience** ** PROJECT SUMMERY** This contractor will be joining the Global… more
- TD Bank (New York, NY)
- …The team must ensure all of the Regulatory, Compliance, and Internal Audit obligations as identified by TD Securities Technology Risk Management/Information Security ... years of experience in senior software engineering roles, with a history of project commitment, seeing software projects through from design and review to test and… more
- ManpowerGroup (New York, NY)
- … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred Audit ...applications is a plus, but not required Ability to audit non-technical areas including IT governance, project … more
- Scotiabank (New York, NY)
- Senior Audit Manager , US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Audit Manager /Senior Audit Manager...Plans, documents, and seeks agreement in advance to the project approach and confirms conclusions upon completion in writing.… more
- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Advanced ability to lead, plan, implement and evaluate program/ project activities to ensure completion of audit … more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... to new hires. Preferred experience: CAMS or CFE certifications Financial Crimes/ AML audit experience. Regulatory Finding Validation experience. **Who We… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...and Issue Validation Background preferred ; Fraud, financial crimes, AML /KYC knowledge is a plus + Related certifications (CPA,… more
- Capital One (Mclean, VA)
- …continuous monitoring activities and updates to risk assessments, audit universe, and audit plan. + Direct business unit and project audits across assigned ... Center 1 (19052), United States of America, McLean, Virginia Audit Director, FCC & Compliance (Hybrid) Capital One's ...ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across… more
- Citigroup (Jacksonville, FL)
- …and operational risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management activities related to ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more
- TD Bank (Mount Laurel, NJ)
- …marketing and personal banking analytics models. **The position reports to Senior Manager - AML , Retail Model Validation. The primary responsibilities for ... validations. + Support requests from regulators, internal and external audit related to AML models and the...knowledge of techniques and developments in the field of AML modelling and validation processes. The Senior Manager… more