- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities ... + Contribute to preparation of supervisory plans for relevant risk -based supervision; + Lead ongoing monitoring reviews...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in… more
- Office of the Comptroller of the Currency (New York, NY)
- …Examiner /Bank Examiner (Asset Management), you will serve as the functional lead examiner for the supervision of asset management activities at the ... location - See "Additional Information" below. Responsibilities As a National Bank Examiner /Bank Examiner (Asset Management), you will Supervise or assist in… more
- Bank of America (New York, NY)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Amazon (New York, NY)
- …leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel ... to support our rapidly growing and evolving global auto program. You will lead strategy on complex bodily injury auto claims, handling pre-litigation disputes and… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead ) with emphasis in Asset Management you will serve as an expert advisor to ... Incentive or Alternate location option available Responsibilities As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead ) with emphasis… more
- Capital One (New York, NY)
- …Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related audits within Capital One, including the ... assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk... Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management +… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Regional and… more
- KPMG (New York, NY)
- …of risk management practices to prevent, detect, and/or remediate non- compliance + Design and prepare presentations and reports, leveraging strong communication ... federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner , are preferred +… more
- Akumin (New York, NY)
- …including but not limited to managing an enterprise-wide compliance hotline. + Develop, lead and manage a risk -based compliance and privacy auditing and ... for all aspects of development, implementation, and maintenance of an effective, risk -based compliance program for the enterprise, including directly liaising… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Regional and… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. Global Commercial Services (GCS) is...and timely closure of findings, educate GCS partners with examiner and regulator mindset, and streamline and enhance the… more
- Bank of America (New York, NY)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- CVS Health (New York, NY)
- …when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. ** Compliance and Regulatory ... **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is… more