- Robert Half Management Resources (CA)
- Description We are seeking an AML & Fraud Analytics Audit Manager in New York, NY. In this role, you will be responsible for various auditing and ... accounting tasks within the banking sector. This includes data modeling, analytics , internal audit , and control testing. This role offers a short-term contract… 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 ... manage audits of technology systems and data supporting Financial Crimes including BSA/ AML , Economic Sanctions, and Fraud related processes. + Responsible for… more
- Bank of America (Charlotte, NC)
- …banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) ... Senior Audit Manager - AML Data Quality...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk… more
- PNC (DE)
- …execute queries leverage SQL, Python and other tools to perform data analytics . General BSA/ AML experience/exposure **Job Description** + Oversees, establishes ... an ALM Sanctions Advisor Sr within PNC's , Retail AML Compliance Advisory Organization you may be based in...and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management,… more
- PNC (NC)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail ...tools to provide business and technical expertise for the analytics process to create and/or support data driven solutions.… more
- PNC (OH)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's , Retail AML Compliance Advisory Organization you… more
- Amazon (Seattle, WA)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... fun to be a part of. SPTC Account Compliance AML SAM Program is looking for a Program Manager...will be responsible for the following activities: . Maintain audit and tuning process and procedures across Suspicious Activity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services, banking, ... experience, support models/tools and technical solutions covering Anti-Money Laundering ( AML ) transaction monitoring, customer/transaction screening, fraud detection/prevention,… more
- Capital One (New York, NY)
- …the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute ... a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is...foreign regulators + 3+ years of experience with data analytics tools in support of internal audit … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... 1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools.* Blockchain analytics certifications* Subject matter… more
- Capital One (Plano, TX)
- …well as other diverse lines of business and specialty areas** + **Perform BSA/ AML , and Fraud risk assessments of business activities, potential risks exposures, ... Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ years of experience in...or trust** + **1+ years of experience with data analytics tools in support of internal audit **… more
- Capital One (Plano, TX)
- …and build working relationships with internal and external management** + **Perform BSA/ AML , and Fraud risk assessments of business activities, potential risks ... Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **10+ years of experience in...or trust.** + **1+ years of experience with data analytics tools in support of internal audit **… more
- Capital One (Mclean, VA)
- …testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across all lines ... ensure the team maintains a comprehensive understanding of the AML , Sanctions, Fraud and broader Compliance risk...Fraud and broader Compliance risk profile of the audit universe. Responsibilities: + Lead and/or execute operational related… more
- Regions Bank (Birmingham, AL)
- …analytics . The team focuses on key financial services topics such as Fraud , BSA/ AML /OFAC, Treasury Management and Bank Operations which represent great ... required. Candidates with Auditing experience and/or Related subject matter experience (BSA/ AML , Fraud , Bank Operations, Treasury Management, Payments, etc.) are… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and assess ... audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from straightforward… more
- PNC (Pittsburgh, PA)
- …following key strategies: + We Function as One Team to Execute a Risk-Based Audit Approach + We Value Data Analytics , Automation and Continuous Monitoring ... an opportunity to contribute to the company's success. As an Internal Audit Development Program Analyst/Associate within PNC's Internal Audit organization, you… more
- Citigroup (Irving, TX)
- …products to the end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, ... The Audit Manager is an intermediate level role responsible...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML /KYC knowledge is a… more
- Capital One (Plano, TX)
- …will focus on engagements involving Corporate Compliance, BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... + **3+ years of experience auditing in the areas of Corporate Compliance, BSA/ AML , Sanctions, and Fraud Compliance or any combination** + **2+ years… more
- Capital One (Mclean, VA)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that ... ethical standards. Responsibilities: + Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist in performing risk… more
- Bank of America (Charlotte, NC)
- …and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and ... of Business Job Description:** Responsible for independently conducting quantitative analytics and assists in complex modeling projects. Provides development of… more