- Citizens (Iselin, NJ)
- …and guidance. + Coordinate and perform enterprise and business line risk assessments and compliance reviews to assure AML & Sanctions compliance policies and ... BI development and maintenance. Qualifications: + 5-6 years relevant work experience with AML , risk, compliance , or audit functions within the financial services… more
- 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
- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more