- Navy Federal Credit Union (Pensacola, FL)
- …Program continues to meet Navy Federal's growth and emerging threats + Assist Manager with counseling and advising internal BSA/ AML and OFAC Compliance team ... Quality Control programs and operations in support of the Manager , Financial Crimes Strategy. Assist in guiding the monitoring...members as well as business unit managers and project leaders on BSA/ AML /OFAC compliance matters and… more
- Amazon (Tempe, AZ)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing ... and channels while also emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance, risk,… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead the ... training completion rates, audience coverage, and effectiveness. + Prepare reporting for AML leadership, internal committees, audit , and regulators as needed.… more
- Capital One (Richmond, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... Capital One's risk assessments. + Interface with regulators and audit partners, representing the AML Risk Assessment...of experience within financial services compliance, risk management, or audit + 7+ years of project management… more
- US Bank (Chicago, IL)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit ... Services is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform … more
- TD Bank (Mount Laurel, NJ)
- …risks/issues and contribute to a positive stakeholder experience. **Position Summary** The Manager , Internal Audit Strategy and Change Management is a leadership ... enterprise objectives. + Collaborate with control function partners (Risk, Legal, Compliance, AML , Audit ) to assess risks and implement proactive strategies to… more
- TD Bank (Mount Laurel, NJ)
- …areas, broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role ... and controls. + Lead relationships with control function partners (Risk, Legal, Compliance, AML , Audit ) to assess risks and implement proactive strategies to… more
- American Express (New York, NY)
- …delivery of QA initiatives that promote conformance with IAG policies, professional audit standards, and regulatory expectations. The Senior Manager serves as ... Audit + Experience in auditing: Enterprise Risk Management, AML , Regulatory Compliance, Finance, Capital Planning, and Financial Crimes **Qualifications** Salary… more
- NTT DATA North America (Charlotte, NC)
- …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **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
- MUFG (New York, NY)
- … audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities include:** + ... engagements and demonstrating appropriate coverage of the key risks + Dynamically project -manage the audit plan, considering whether it remains relevant… more
- Capital One (Richmond, VA)
- …needed + Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the… more
- Citigroup (Jersey City, NJ)
- …goals, activities, and timelines Serve as the primary liaison between various audit organizations and the AML business and technology partners. Provide ... Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to… more
- Banc of California (Santa Ana, CA)
- …- proposes and creates technical solutions for the business unit. + ** Project Management:** Lead IT projects related to BSA/ AML /GRC applications, ensuring ... Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... and inquiries. + Provide advice to the business on AML requirements across customers, products and transactions. + Provide...risks to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Proficiency with… more
- Scotiabank (New York, NY)
- Senior Manager , US Liquidity Management Deposit Product Solutions, Global Transaction Banking **Requisition ID:** 238937 **Salary Range:** 117,400.00 - 224,700.00 ... committed to results, in an inclusive and high-performing culture. **Senior Manager , US Liquidity Management Deposit Product Solutions, Global Transaction Banking… more
- Bank of America (Jacksonville, FL)
- …and Audit , on a regular basis in a clear and concise manner + Effective project manager who can lead and execute with a positive, energetic attitude + Highly ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...experience + Knowledge of economic sanctions and anti-money laundering ( AML ) and related AML legislation + Prior… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- JPMorgan Chase (Jersey City, NJ)
- …that values innovation, strategic thinking, and continuous improvement. As a Control Manager in the Securities Services Operations Control Management team, you will ... Relations, providing critical services such as shareholder record maintenance, investor AML /KYC checks, and client statement distribution. You will engage with… more
- Commerce Bank (Kansas City, MO)
- …teams, law enforcement, and regulatory agencies + Partner with areas such as Compliance, AML , Internal Audit , Legal, IT Security, and business units to integrate ... and ensure adherence to internal policies and external regulations (eg, FFIEC, BSA/ AML ) + Monitor fraud trends and emerging threats; recommend and implement… more
- Scotiabank (Dallas, TX)
- …together to drive ambition for every future! **Purpose** The Cyber and Regulatory Audit Manager will participate and manage various aspects of information ... risk management, cybersecurity technology risk, compliance, policy, and governance. The IS&C Manager will assist with regulatory responses, audit requests, and… more