- Robert Half Management Resources (New York, NY)
- …Strong knowledge and experience in audit procedures and compliance and AML, OFAC , Sanctions and BSA regulations * Possess relevant certifications such as ... Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract… more
- Capital One (New York, NY)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all… more
- TD Bank (New York, NY)
- …Degree + 5 years of experience **Preferred Skills** : + Relevant OFAC / Sanctions compliance knowledge and experience required, specifically in payments processing ... + Ensure TD's payment screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more
- New York State Civil Service (New York, NY)
- …level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and… more
- TD Bank (New York, NY)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more