- Bank of America (Charlotte, NC)
- 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 (Newark, DE)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... etc. + Provide successful onboarding and orientation to new hires. Preferred Experience: AML Audit experience. CAMS or CFE certifications **Who We Are:** TD… more
- Bank of America (Boston, MA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML , sanctions and fraud risk… more
- PNC (Cleveland, OH)
- …identification - Delegate aspects of complex projects to varying internal stakeholders ( AML LoB partners, 2nd line risk partners, audit , technolody, etc.), ... respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Strategy Office, you can be based… more
- Capital One (Wilmington, DE)
- …experience in Legal, or 6 years of experience in Audit , specific to AML ** **-3 years of project management experience** **-3 years of technical writing and ... Laundering Specialists (ACAMS), Certified Information Privacy Professional (CIPP), or Certified Project Manager (CPM) certification** **At this time, Capital One… more
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- Bank of America (Fort Worth, TX)
- Data Manager - Global Credit, AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North Carolina ... **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk tounderstand needsand produce data solutions, often times in… more
- Bank of America (Charlotte, NC)
- Global Credit, AML & Onboarding Operations (GCAOO): Business Support Manager Phoenix, Arizona;Charlotte, North Carolina **Job Description:** At Bank of America, ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… 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
- 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...is a plus, but not required + Ability to audit non-technical areas including IT governance, project … more
- Capital One (New York, NY)
- …of the AML , Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related audits within Capital One, ... a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across...updates to risk assessments, audit universe, and audit plan. + Direct business unit and project… more
- Bank of America (Dallas, TX)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good… more
- TD Bank (Mount Laurel, NJ)
- …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)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...projects + Provides feedback on staff performance on an audit project basis + Assists in providing… 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
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Management role leads and develops a ... a control function related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project...periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/ AML compliance… more
- Citigroup (Tampa, FL)
- …responsible for leading Anti-Money Laundering ( AML ) Operations projects and programs. The project manager will be responsible for defining the project ... **Summary:** The ** AML Implementation Project Lead** will be...that aim to address observations from regulators and Internal Audit , enhance effectiveness of risk management disciplines, extend monitoring… more