- Bank of America (Charlotte, NC)
- Consumer AML Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Description:** We have an exciting opportunity for a Project Manager to join our Consumer AML Operations Change and Transformation team. The Project… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting relationship… more
- SMBC (White Plains, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience to work… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... operations. USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer...and Issue Validation Background preferred ; Fraud, financial crimes, AML /KYC knowledge is a plus + Related certifications (CPA,… more
- State of Massachusetts (Boston, MA)
- …Banks is currently accepting applications for the position of Risk Management Examinations Manager . This role will be responsible for overseeing a team of examiners ... as well as non-depository-licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs… more
- Amazon (Arlington, VA)
- …and metrics leveraging to drive improvements - Combined 5+ years of KYC, INFORM Consumer Act, or other AML -related experience Preferred Qualifications - 3+ years ... grow. This role will report to the INFORM Program Manager and will support the program's efforts in maintaining...of program or project management experience - Experience with research and investigation… more
- Capital One (Mclean, VA)
- …designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management ... audit plan and ensure the team maintains a comprehensive understanding of the AML , Sanctions, Fraud and broader Compliance risk profile of the audit universe.… more
- Bank of America (Plano, TX)
- …a highly skilled and motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will responsible ... stakeholders to understand their needs, and with the Product Manager in a scaled Agile model to ensure there...(and avoiding the need for ERPs) + Partnering with project teammates to ensure smooth handoffs of releases and… more