- Bank of America (East Hartford, CT)
- 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 (Chicago, IL)
- Audit Manager , BSA/ AML Sanctions...impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be ... managing test work for complex Line of Business (LOB) audit activities. Key responsibilities include designing and executing ...AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/ AML & Sanctions ... Independent Risk Management. The incumbent will lead a team providing Independent BSA/ AML Risk Management oversight and governance of a business segment within our… more
- Intuit (San Diego, CA)
- …Association (ICA) certification in Financial Crime Prevention. This position will be filled at Manager or Senior Manager based on the experience level of ... a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will...Minimum of two (2) years of experience engaging with audit and examiners. + Bachelor's or advanced degree in… more
- Amazon (Dallas, TX)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing ... also emphasizing on best in class customer experience. The manager will work closely with compliance, risk, operations, and...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- Ally (Raleigh, NC)
- … AML functions across the Ally Enterprise and Business Lines. Reporting into the Manager , Data Science AML Customer Monitoring, this role supports AML ... as applicable * Assists in preparation of memos and model documentation for senior leadership, regulatory agencies, internal audit , Model Risk Management, 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 ... in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on...provides quantitative support for BSA/ AML models used by Compliance Risk that help to… more
- Citigroup (Tampa, FL)
- …reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and ... Senior Analysts as a control to ensure accuracy, completeness...to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. **Critical skills required for… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Audit Manager / Senior Audit Manager supports/leads and oversees the internal … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia DART Senior Audit Manager . Risk Management Audit (Hybrid) **Capital One's Audit function ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank PR, we strive to be a trusted advisor to our ... place for you. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...avoid recurrences. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- TD Bank (Boston, MA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager will be responsible for creation and maintenance of all… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Amazon (Seattle, WA)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the ... expansion and enhancement of the organization's anti-money laundering ( AML ) program and regulatory compliance program as the business grows and evolves. This role… 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,...audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium… more
- Scotiabank (New York, NY)
- Manager , Cyber and Regulatory Audit **Requisition ID:** 212522 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... risk management, cybersecurity technology risk, compliance, policy, and governance. The IS&C Manager will assist with regulatory responses, audit requests and… more
- PNC (East Brunswick, NJ)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... AML and Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter resource regarding compliance impact… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training,… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** As a Senior Manager , Sanctions Advisory, you will be reporting to ... Groups (including, but not limited to, other units within the Sanctions Team, AML Advisory, Financial Intelligence Unit, Examinations and Audit ) on various… more
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