- Bank of America (East Hartford, CT)
- Senior Audit Manager - BSA / AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... ranging in scale and scope. Key responsibilities include developing BSA / AML and Sanctions audit plans,...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or… more
- Bank of America (East Hartford, CT)
- Audit Manager , BSA / AML Sanctions Charlotte,...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA / AML and Sanctions) **Skills:** + Analytical Thinking...AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...and credit card applications. + Work with Customer Experience Manager to drive staff to achieve operational and sales… more
- Newtown Savings Bank (Newtown, CT)
- …on employee performance to management, as needed. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...works under the direction of the Retail Banking Operations Manager and with Branch Management to implement and carry… more