- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and ... leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte,...markets, global markets etc. + Plan, perform, and lead AML Compliance audits at the regional level ... work environment. **Responsibilities:** Responsible for leading audit data coverage of AML risks and controls, managing, leading, and executing a data audit… more
- Citigroup (Jersey City, NJ)
- …activities. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism ... necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are...training is provided to the Business lines and other AML Compliance employees, and, as needed, participate… more
- PNC (East Brunswick, NJ)
- …or coordinate AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies ... an AML and Sanctions Program subject matter resource regarding compliance impact on overall business activities, product development and customer activities.… more
- Bank of America (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... to the First and Second Lines of Defense on AML process and risk controls. S/he is responsible for...and initiate and prioritize own work. + Experienced people manager able to bring the best out of specialized… more
- JPMorgan Chase (Jersey City, NJ)
- …in proactive collaborations, onboarding, and product evolution. As a Customer Success Manager in Alternative Funds Services AML /KYC team, you develop and ... and escalate complex issues surrounding client/investor types and structures, and other AML risk-related issues with Compliance partners + Review data integrity… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT SR- BSA/ AML ** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...are favorable + A thorough understanding of regulatory and compliance policies and procedures. + Possess expert understanding of… 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, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- Bank of America (Stamford, CT)
- IT Audit Manager - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of...and lead audits of technology systems and data supporting BSA/ AML , Economic Sanctions, and Fraud related processes. + Responsible… more
- TD Bank (New York, NY)
- … and will be able to build rapport with key risk and control areas. The Manager , AML Financial Crime Risk Management role leads and develops a team of ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti-Boycott Manager will be responsible for building out the US Anti-Boycott … more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Oversight oversees the team and leads ... 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing… more
- Deloitte (New York, NY)
- …financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Manager ), you will have the opportunity to help ... dealers, mutual funds and insurance companies + Ability to develop AML /OFAC compliance policies and procedures and review other relevant policy and procedure… more
- TD Bank (New York, NY)
- …exams / audits by regulatory bodies and Internal Audit, to determine level of BSA/ AML compliance + Integrates new systems and upgrades into function operations, ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Management role leads and develops a… more
- Deloitte (New York, NY)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams.… more
- SMBC (Jersey City, NJ)
- …MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors into ... data and technology issues may impact the achievement of BSA/ AML Compliance Department's objectives. **Qualifications and Skills** _Experience/Knowledge:_… more
- Capital One (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... management + At least 5 years of experience in Anti-Money Laundering ( AML ), Sanctions and Fraud compliance + At least 5 years of experience in banking or… more
- SMBC (Jersey City, NJ)
- …how emerging data and technology issues may impact the achievement of BSA/ AML Compliance Department's objectives. **Qualifications and Skills** + Bachelor's ... its employees. **Role Description** Reporting to the Director, Sr. Manager , Analytics, in the Compliance Department, Americas...other related field). + 7 to 10 years of BSA/ AML compliance experience, particularly Regulatory and Name… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champion a high-performance… more
- Scotiabank (New York, NY)
- Senior Manager , Head of Volcker Compliance **Requisition ID:** 206763 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance… more