- Bank of America (New York, NY)
- …sanctions rules. + Strong financial crimes background with focus on core BSA/ AML compliance program requirements including customer due diligence, transaction ... Senior Audit Manager - BSA/ AML including...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work,… more
- Federal Reserve Bank (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation ... reviews of complex institutions to evaluate the quality and effectiveness of BSA/ AML compliance risk management practices and controls, including for financial… more
- Bank of America (New York, NY)
- … Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford,...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more