- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid...in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other… more
- Deloitte (New York, NY)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... + Third Party Access Letters: + Review and modify audit and tax workpaper access letter agreements from other...policy Other Risk Management Matters + Understand latest geopolitical, economic , global trends and its potential impact to MARS… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- Bank of America (New York, NY)
- …to the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices ... for efficient and effective processes across GWIM FLUs. This person will manage Audit and Regulatory Exam responses and manage Monitoring & Testing Inventory across… more