- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte,...New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Dallas, TX)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on...matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC )… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology..., Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC , etc.), and internal… more
- Bank of America (Dallas, TX)
- 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..., Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC , etc.), and internal… more
- Bank of America (Dallas, TX)
- …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...areas; + Experience in US financial crime regulations including OFAC , + Support the execution of sanctions audit as… more
- Wells Fargo (Addison, TX)
- …risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML / OFAC related audits across Wells Fargo lines of business, and evaluates ... role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial...verbal, written, and interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ),… more
- Robert Half Technology (Mcallen, TX)
- Description We are in the process of hiring a Manager of Tech Support in the financial services industry, located in McAllen, Texas. The chosen candidate will be ... Desk support personnel to provide first line support to bank employees and resolve computer end user issues *...all rules, regulations, and laws as they apply to BSA/ OFAC /must be eligible to work in the US Patriot… more
- Wells Fargo (Addison, TX)
- …risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML / OFAC related audits across Wells Fargo lines of business, and evaluates ... Excellent verbal, written, and interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions… more
- EverBank (Lewisville, TX)
- …Regulations: Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC ; Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ); Operating Circular 4, 5, ... 235; and NACHA operating Rules. + Assists the ACH Manager to coordinate responses to requests from Internal Audit,...while assisting with ACH related projects for system or bank conversions. + Processes ACH Positive Pay exceptions and… more