- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking an Internal Audit professional with issue validation experience within banking. Does this sound like you? + - Experience should ... consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + - They will be...Monitoring backgrounds. + - They will be validating various AML tools that are being implemented to understand the… more
- New York State Civil Service (New York, NY)
- …o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA/ AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Wells Fargo (New York, NY)
- … Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a ... will be a subject matter expert supporting the daily operations and the audit coverage approach for compliance, fraud, and AI/ML models. *This is an individual… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking...as an expert resource on Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) and related matters for the Banking Division; *… more
- Bank of America (New York, NY)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; ... Join us. **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director, Sanctions, TDS and Related CoE is ... responsible for overseeing, planning, executing the audit activities for Financial Crimes for the above referenced...and 1st line, TD Securities Financial Crimes Program (including, AML , Sanctions, Anti-bribery, Fraud and Insider Risk), NY Branch… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... assess risks, develop detail audit programs, identify data analytic opportunities, execute ...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Fort Lauderdale, Florida **Job Description:** At Bank of ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- PNC (East Brunswick, NJ)
- …Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and ... within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Global Sanctions team. This position will be based out of… more
- SMBC (Jersey City, NJ)
- …years of specialized experience in Financial Services. + Minimum 5-7 years of BSA/ AML /Sanctions compliance experience (eg, compliance, internal audit , AML ... Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML /BSA and Sanctions laws and regulations. The QA Testing VP is responsible… more
- Citigroup (New York, NY)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... Identify and document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform… more