- Robert Half Management Resources (New York, NY)
- …Financial Services industry with strong compliance audit experience with an emphasis on OFAC / Sanctions audit knowledge. Located in New York, you will be ... Audit Manager in the...the financial services sector, specifically OFAC & Sanctions . * Develop and execute risk-based audit ...required * Knowledge and understanding of OFAC , OFAC Regulation, and OFAC Sanctions … 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 ... of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...audit experience evaluating systems that support BSA/AML, Economic Sanctions , Client Due Diligence / Know Your Customer, Investigations,… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC ) regulatory requirements is an added… 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
- 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
- Bank of America (New York, NY)
- …expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC ) + Assess the execution of the annual BSA ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/AML, sanctions… more