- Bank of America (Plano, TX)
- Senior Audit Manager - BSA / AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... ranging in scale and scope. Key responsibilities include developing BSA / AML and Sanctions audit plans,...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or… more
- Bank of America (East Hartford, CT)
- Audit Manager , BSA / AML Sanctions Charlotte,...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA / AML and Sanctions) **Skills:** + Analytical Thinking...AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA / AML Sanctions Model & Strategy ... team provides quantitative support for BSA / AML models used by Compliance Risk that...Future management/leadership roles could be that of Compliance Risk Manager . **Primary Responsibilities:** + Participate in and complete a… more
- Charles Schwab (Westlake, TX)
- … audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal Audit team is focused on... audit observations for review by the Internal Audit Manager /Senior Manager (and above… more
- PNC (East Brunswick, NJ)
- …for our customers. As an AML Sanctions Advisor within PNC's Independent Risk Management- Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) area, ... critical role in supporting issues management governance for the BSA / AML & Sanctions Program. Key responsibilities and...compliance program requirements and implications to comply with the Bank Secrecy Act , AML… more
- MUFG (Tempe, AZ)
- …others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act . Assist EDD ... team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality… more
- Motion Recruitment Partners (Charlotte, NC)
- …of experience** + **Wants someone passionate, be strategic in thinker.** + **Financial Crimes / AML Manager would be the type of person. Would likely have strong ... banking experience. + International Trade Finance experience. + Financial crime ( BSA / AML /CFT) experience. + Trade based Money Laundering (TBAML) experience.… more
- Capital One (Mclean, VA)
- …Bachelor's Degree or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, ... United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit...Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits… more
- PNC (Tampa, FL)
- …Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) Global Sanctions team. This position will ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. . The position requires subject matter expertise...compliance program requirements and implications to comply with the Bank Secrecy Act , AML… more
- New York State Civil Service (Albany, NY)
- …and drafts or updates related policies and procedures accordingly;* Conducts Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) program reviews on ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Truist (Wilson, NC)
- …considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... in BSA / AML Compliance, BSA / AML regulatory, BSA / AML Audit...equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal… more
- New York State Civil Service (New York, NY)
- …including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- SMBC (Albany, NY)
- …processes in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... outlined by FCC (Financial Crimes and Compliance), BSA / AML /OFAC and adherence to Americas Division Bank ...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
- Needham Bank (Wellesley, MA)
- …including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), and cannabis banking. The ... into assurance/quality review work. + Deep knowledge in banking, BSA / AML standards, and/or auditing practices. + Strong...EXPERIENCE + Minimum 5+ years' experience in a risk, audit , BSA , or quality assurance function; experience… more
- Citigroup (Jacksonville, FL)
- …Change Management Senior Project Manager will support change management activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager -...recurrences. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset ... place for you. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...Banka€ (TM) s processes and comply with any mandatory BSA , AML and OFAC training assigned. What… more
- Bank of America (Fort Worth, TX)
- …by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... Manager Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common...needs / priorities may change. Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service… more
- Needham Bank (Wellesley, MA)
- …including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), and cannabis banking. The ... Assurance Manager and is responsible for executing on the Bank 's high-risk monitoring program to ensure compliance with regulations and internal policies… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...diverse lines of business and specialty areas** + **Perform BSA / AML , and Fraud risk assessments of business… more
- Robert Half Management Resources (New York, NY)
- …Maintain knowledge of OFAC regulations and sanctions * Ensure adherence to compliance functions, including AML and BSA * Utilize Audit Program and Audit ... term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry,...title * CAMS Certification is preferred * Expertise in AML - Anti Money Laundering is essential Robert Half… more