- Bank of America (Plano, TX)
- …priority against the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational ... Senior Audit Manager - BSA/ AML including Sanctions...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management +… 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 ... regulatory changes, and identifies key systemic issues (arising from audits globally) and internal changes that will impact the annual audit plan and/or… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight… more
- Citigroup (Tampa, FL)
- …financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal ... internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in...minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts:… more
- Capital One (Richmond, VA)
- …applicability of compliance requirements to the company's products and services and internal processes, and developing AML compliance controls and monitoring.** ... **-Develop and maintain documentation of AML compliance activities, conduct periodic internal reviews...least 3 years of experience in Compliance, Legal, or Audit ** **Preferred Qualifications:** + **6+ years in AML… more
- Huntington National Bank (Columbus, OH)
- …MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. This posting ... responsible for the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk Management and… more
- Motion Recruitment Partners (Charlotte, NC)
- …to ensure compliance. + Lead and facilitate issues management efforts related to internal and external audit . **You will receive the following benefits:** + ... AML / Financial Crimes Leader Charlotte, North Carolina...international trading processes, risks, and operations. + Experience in Corporate Strategy and execution with on commercial trade operations.… more
- US Bank (Columbus, OH)
- …audiences including but not limited to senior leadership, model risk management, corporate audit , regulatory and business partners. **Basic Qualifications** This ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- TD Bank (New York, NY)
- …Actimize, SMART). The team must ensure all of the Regulatory, Compliance, and Internal Audit obligations as identified by TD Securities Technology Risk ... Capital Markets (Familiarity with Asset Classes and Products) + Compliance ( AML , Trade Surveillance and Supervision) **Technical knowledge and hands-on experience:**… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Director, US Tech - Corporate Functions is responsible for overseeing, ... planning, executing the audit activities for application technology coverage of ...Systems Security Professional (CISSP), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) +… more
- Charles Schwab (Westlake, TX)
- …improve the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Senior Manager, ... model development, governance and validation controls. This individual will contribute to the Corporate Internal Audit team. The candidate will need strong… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. **Job Description** ** Internal Audit Undergraduate Intern** As a PNC Intern, you will participate ... career and complement your education with real-world job experience. Internal Audit is responsible for providing assurance...Management Group (AMG) + Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) + Compliance + Corporate & Institutional… more
- Capital One (Plano, TX)
- …or trust** + **1+ years of experience with data analytics tools in support of internal audit ** **At this time, Capital One will not sponsor a new applicant ... Manager interested in becoming part of our Dynamic Audit Resourcing Team (DART), an internal staff...will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting operational, financial, and compliance… more
- SMBC (White Plains, NY)
- …Infrastructure (Vice President) with 7-10 years' experience to work within the Internal Audit Department, Americas Division. The individual will evaluate ... prescribed time frames Conduct audit planning and closing meetings with Internal Audit and relevant Department Management Clearly communicate the results of… more
- Fiserv (Omaha, NE)
- …(CAAS) Department is an international team covering a wide range and scope of internal audit activities in the highly regulated payments and card industry. ... the execution of quality assurance reviews ensuring the standardization of governance and Internal Audit practices through end-to-end audit file reviews.… more
- Capital One (Mclean, VA)
- …a combination** + **1+ years of experience with data analytics tools in support of internal audit ** **At this time, Capital One will not sponsor a new applicant ... Sr. Manager interested in becoming part of our Dynamic Audit Resourcing Team (DART), an internal staff...**10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination**… more
- Scotiabank (New York, NY)
- …**Purpose** The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan review activities in support of the Audit ... Senior Audit Manager, US Loan Review **Requisition ID:** 210150...products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed… more
- Bank of America (Boston, MA)
- …exposures, and materiality of loss; and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in ... reports/oral presentations); + Establish and build working relationships with internal and external management; + Perform AML ...improve the control environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit … more
- Fiserv (Alpharetta, GA)
- …knowledge of GAAP/IFRS, the International Standards for the Professional Practice of Internal Auditing (Standards) and the latest audit techniques + Demonstrated ... control effectiveness in accordance with regulatory compliance requirements such as corporate governance, consumer protection, AML /CTF and Financial Crimes, data… more
- Bank of America (Newark, DE)
- …**Job Description:** This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense ... Development + Written Communications + Executive Presence + Financial Management + Internal Audit Review + Workforce Diversity Management **Shift:** 1st shift… more
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