- 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, ... specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring systems and other… more
- US Bank (Minneapolis, MN)
- …team which is responsible for leading all aspects of the balance sheet optimization transaction lifecycle, from conception to close as well as ongoing monitoring ... **Responsibilities:** + Lead all aspects of the balance sheet optimization transaction lifecycle + Monitor the various markets for optimization activities and… more
- Scotiabank (New York, NY)
- …trading supervision activities (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring , supervision framework, ... for audit issue resolution. + Support the unit's continuous monitoring program to understand and identify changing conditions within business, risk and… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews + At least 2 ... Center 2 (19050), United States of America, McLean, Virginia Compliance Transaction Tester II, Senior Associate The US Card Compliance team is seeking an experienced… more
- Morgan Stanley (New York, NY)
- …material economic terms investigation and governance & metrics - Experience with transaction reporting preferably in FINRA Consolidated Audit Trail (CAT) - ... Risk and Regulatory Control to be responsible for the firm's daily Consolidated Audit Trail (CAT) operations reporting needs and operate priorities to align the… more
- Commonwealth of Pennsylvania (PA)
- Sales Audit Manager (Accountant 3) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4752975) Apply Sales Audit Manager (Accountant ... Within this role, you will serve as the Sales Audit Manager within the Cash Management and...Sales Audit team and managing the sales audit process for the point-of-sale (POS) transaction … more
- Bank of America (East Hartford, CT)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment, etc. + Assesses issues… more
- JPMorgan Chase (Jersey City, NJ)
- …to join the Chief Data & Analytics Office Audit team. As a Technology Audit Manager , Vice President within the Chief Data & Analytics Office, you will be ... responsible for assisting with ongoing risk assessment, control identification, audit execution and continuous monitoring activities across...be able to effectively lead global audits. As an Audit Manager - Vice President, you will… more
- Cherry Bekaert (Charlotte, NC)
- …yours, we'd like to hear from you. Let's grow your career as an Audit Manager , Professional Practices, supporting our full assurance practice. **What your day ... looks like:** + Research and facilitate resolutions on complex audit and accounting issues. + Create templates and resources to support the firm's audit … more
- Ally (Raleigh, NC)
- …and the organization's policy * Assists technical teams with migration to new transaction monitoring and case management tools, as applicable * Assists in ... AML functions across the Ally Enterprise and Business Lines. Reporting into the Manager , Data Science AML Customer Monitoring , this role supports AML model… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Monitoring /Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and ... You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation… more
- Stanford University (Stanford, CA)
- …also allowed the use of more proactive data analytics, detective controls, and post- transaction monitoring . The Manager is responsible for functions ... Business Expense Operations Manager **Business Affairs: Financial Management Services (FMS), Redwood...looks to transform operations from the historical goal of transaction management to instead position ourselves as a value-added… more
- Energy Northwest (Richland, WA)
- …strategic financial goals and regulatory requirements. The Senior Public Finance Program Manager will ensure efficient and effective transaction execution of ... / Director of Treasury & Strategic Finance, the Senior Public Finance Program Manager will oversee and manage the strategic and operational aspects of the Treasury… more
- Bank of America (Charlotte, NC)
- …diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction Monitoring , Enhanced Client Diligence and Sanctions Monitoring . ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Manager , RES Lease Accounting -Housing And Transportation Administration Real Estate-BI Corporate-42nd Street-Full-Time-Days** This ... and Administration, Financial Lease Administration, Financial Due Diligence, Financial Audit /Reporting and Special Projects. Mainly responsible for the oversight of… more
- AIG (Atlanta, GA)
- …for assessing the activities undertaken by business support teams. + Conduct transaction monitoring against quality criteria and standards. + Perform required ... About the role The Quality Assurance Manager will report directly to the Global Process...quality and compliance auditing. + Participate in design of transaction monitoring formats and quality standards. +… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Job Description:** The Controls Groups Manager is responsible for leading teams with accountability for developing and ... US Resolution and Recovery Planning. This role develops the monitoring and testing plan and related strategies for testing...and resources + Acts as the liaison between internal audit , loan review and the business line to ensure… more
- M&T Bank (Buffalo, NY)
- …Card product profitability and customer experience relative to application and transaction fraud prevention and monitoring . Ensures product/services are ... to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. +...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Scotiabank (Houston, TX)
- Senior Manager , Mortgage Capital Markets Credit Risk **Requisition ID:** 213208 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... ability to perform in-depth financial and credit risk analysis, manage transaction flow independently, present transactions effectively at Corporate Senior Credit… more
- JPMorgan Chase (Plano, TX)
- …capability to meet our business needs. As a Stakeholder Management - Program Manager in Global Supplier Services, you will provide tailored support across lines of ... a governance model which includes strong risk management practices, enhanced performance monitoring , greater scale and strong client engagement. The GSS team works… more