- Scotiabank (New York, NY)
- Director , US AML Audit **Requisition...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New ... We work together to drive ambition for every future! **Purpose** The Director of US Anti-Money Laundering ( AML ) Audit is a member of the US Audit … more
- Santander US (Boston, MA)
- Director , AML Modeling Country: United States of America **Job Description Summ** ary The Director , AML Modeling is responsible for leading ... projects associated to AML (Anti-Money Laundering) models to prevent and detect usage...+ Proven experience in addressing model risk management and audit findings. + Knowledge in data analysis, data management… more
- Citigroup (Irving, TX)
- … AML Core **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... The Compl AML Core Director (Mgr) manages multiple...US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating… more
- Bank of America (New York, NY)
- Director : GM Client Experience - AML ...priorities with excellent attention to detail **Shift:** 1st shift ( United States of America) **Hours Per Week:** ... refresh. **The Role** The Global Markets Client Experience - AML KYC Escalation Coordinator will help to resolve client...and other groups as needed + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...of experience in Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ) , US PATRIOT Act, and Office… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across… more
- Charles Schwab (Westlake, TX)
- …to the Managing Director of the Corporate enterprise team, the Internal Audit Director will have responsibility for the independent and objective assurance ... the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit , Risk… more
- Morgan Stanley (Miami, FL)
- …Lead * **Location:** *Florida-Miami* **Requisition ID:** *3256242* **Other Locations:** *Americas- United States of America-New York-Purchase, Americas- United ... The Financial Crimes Policy & Strategic Initiatives Lead (Executive Director ) is part of the First Line Financial Crimes Risk Office Team responsible for the… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...& AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others +… more
- City National Bank (Los Angeles, CA)
- …that provide the insights. + Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Fiserv (Alpharetta, GA)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Audit Advisory Services Manager **What does a successful Audit Advisory Services ... Programs & Strategy group, you will work with the Director of Advisory Services to maintain Advisory methodology and...& Strategy initiatives. **What you will do:** + Conduct audit plan execution and audit issue governance… more
- Ankura (NY)
- …and securities/brokerage [broker dealer] + Working knowledge/experience with virtual currency, non- US AML and regulatory compliance, fraud prevention, consumer ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...with state/federal exam preparation; + Draft remediation plans for exam/ audit findings and recommendations for Senior Director … more
- Bank of America (New York, NY)
- …Microsoft office products, particularly Microsoft PowerPoint, Excel, Word **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...clients as needed to comply + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Mastercard (Atlanta, GA)
- …based in the US . All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance in a global financial institution, multinational ... of our company. We cultivate a culture of inclusion (https://www.mastercard. us /en- us /vision/who-we-are/diversity-inclusion.html) for all employees that respects their… more
- Morgan Stanley (New York, NY)
- …career - a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is ... associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...stakeholders including Business Leaders, Second Line, Technology, and Internal Audit . Support regulatory inquiries and/or exams * #LI-AJ1… more
- Citigroup (Washington, DC)
- …Sanctions **Time Type:** Full time **Primary Location:** Washington District Of Columbia United States **Primary Location Full Time Salary Range:** $170,000.00 - ... + Acting as the main point of contact for US and foreign regulators and Citi internal audit...these standards. **Qualifications:** + Extensive knowledge and expertise of AML and Sanctions regulations, risks and typologies + Experience… more
- Bank of America (Fort Worth, TX)
- …Microsoft office products, particularly Microsoft PowerPoint, Excel, Word **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay ... GCIB / GM KYC Support Director New York, New York;Fort Worth, Texas; Charlotte,...other FLUs and Ops to ensure alignment across the AML program + Identify and delegate the coordination and… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...provide a well-controlled business environment that meets internal compliance, audit and governance objectives as well as regulatory requirements.… more
- Citigroup (New York, NY)
- …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $200,000.00 - $300,000.00 ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This… more
- Banc of California (Santa Ana, CA)
- …housing, and more. **JOB SUMMARY:** The Senior Vice President, Credit Review Director is responsible for leading the independent Credit Review function of the ... Bank. The Credit Review Director ensures the team's compliance with the Credit Review...accordance with the Company's policies and procedures and all US state and federal laws and regulations wherein the… more