- City National Bank (Jersey City, NJ)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank...CPA, CIA, CISA, or CFA *Skills and Knowledge* * Senior Audit Manager (SME in… more
- City National Bank (Jersey City, NJ)
- * MANAGER OF AUDIT SR-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over the design...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- City National Bank (New York, NY)
- …(CAMS) Certification *Skills and Knowledge* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- TD Bank (New York, NY)
- …products and services. + Knowledge of AML typologies and AML regulations, including BSA , USA PATRIOT Act , and OFAC requirements. + Strong organizational skills ... + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance + Contributes to… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and RCSA **Requisition ID:** 220361 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a ... and CIB) + Serve as the first line risk manager for CSFs that implement and execute the RCSA...SBUS RCSA universe + Evaluate enterprise-wide assessments including TPRM, BSA /AML, CRCA, Risk ID, and operational resiliency to tie… more