- Amazon (Arlington, VA)
- …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
- ManpowerGroup (New York, NY)
- … audit risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...units and assist in establishing the scope of each audit + Preparing audit work papers and… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 ... (2-4 individuals from both the North America and EMEA IT Audit teams) depending on the size...eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit… more
- City National Bank (Jersey City, NJ)
- … OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar… more
- TD Bank (Mount Laurel, NJ)
- …CAMS or CFE certification. IT Audit experience, especially in IT Infrastructure and Operating Systems. AML experience. **Who We Are:** TD is ... regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
- City National Bank (Los Angeles, CA)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position is...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar with… more
- Deloitte (Columbus, OH)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more
- Amgen (Juncos, PR)
- …us and transform the lives of patients while transforming your career. **Senior Manager Manufacturing Systems Engineering - AML14 Drug Product** **What you will do** ... ensuring continued compliance with team training metrics. + Assist with audit inspections and guaranteeing that manufacturing systems are prepared for inspection.… more
- MUFG (Tempe, AZ)
- …for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and ... will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control… more
- M&T Bank (Wilmington, DE)
- …**Technology Planning:** Oversee budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** ... digital "trust management platform" using modern FinTech capabilities. The engineering manager role provides technology leadership for a specific ICS business area,… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk & RCSA **Requisition ID:** 209641 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... CIB, etc.) + Serve as the First Line Risk Manager for operational risk and technology to design, develop,...RCSA technology universe. + Evaluate enterprise-wide assessments in TPRM, BSA/ AML , CRCA, Risk ID, operational resiliency, to tie critical… more
- MUFG (Irving, TX)
- …Vendor program, including program enhancements, business continuity management and oversight, audit and regulatory responses and ongoing monitoring and management of ... the program for key stakeholders including MUFG and GFCD Leadership, Internal Audit and regulators. + Maintain project status reports to stakeholders; coordinate and… more
- Robert Half Technology (Mcallen, TX)
- Description We are in the process of hiring a Manager of Tech Support in the financial services industry, located in McAllen, Texas. The chosen candidate will be ... presentments, statements, and notices in a timely manner * Apprise the IT Operations regarding the department's operational status * Maintain compliance with… more
- Umpqua Bank (Tacoma, WA)
- …the Audit Universe and recommend future assurance coverage of that area to the Audit Manager . + Lead regular audits or special projects; often assigned as a ... conformity with deadlines and budget expectations. + Keep the Audit Manager informed of progress, impediments, and...requirements, such as FDIC, FRB, CFPB, FINRA, etc. + Audit /risk management experience within Treasury, BSA/ AML , or… more
- Thrivent Financial (Salt Lake City, UT)
- …Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/ AML , and Responsible Banking/Fair Lending Programs and oversees the effectiveness ... + Manages the 2nd line Compliance Assurance Testing team. + Manages the BSA/ AML team. + Oversees the regulatory change management process to collaboratively work… more
- Dominion Energy (Richmond, VA)
- …cash management, wire set-up, trade execution, portfolio reconciliations, performance reporting, audit and taxes + Maintains relationships and works with various ... and benchmarks + Completes fund subscription documents and provide KYC and AML documentation as required by external funds + Supports compilation of quarterly… more
- State of Massachusetts (Boston, MA)
- …accounting, business, banking, finance, economics, or related fields (public policy, IT /cybersecurity, criminal justice, data analytics). * Are eager to embrace new ... auditing or consulting in the financial services industries. * Familiarity with BSA/ AML , trust, or information technology. * Willing and able to travel throughout… more