- Bank of America (Wilmington, DE)
- IT Audit Manager - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...institution. + Minimum 5 years of IT audit experience evaluating systems that support BSA/ AML ,… 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 the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Amazon (Seattle, WA)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing ... the expansion and enhancement of the organization's anti-money laundering ( AML ) program and compliance program as the business grows and evolves. The role also… more
- Navy Federal Credit Union (Winchester, VA)
- Overview Lead a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation and analysis of customer and transaction ... issues . P rovides requisite information to support independent audit activities . S erves as a key Subject...repositories, reporting, and analytics . Develops reporting solutions. Implements BSA/ AML and OFAC model s as related to KYC,… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... to the First and Second Lines of Defense on AML process and risk controls. S/he is responsible for...assessment functions including but not limited to risk assessments, audit exams, internal testing, issues management, etc + Support… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 ... (2-4 individuals from both the North America and EMEA IT Audit teams) depending on the size...eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit… more
- City National Bank (Charlotte, NC)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position is...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar with… more
- Deloitte (Columbus, OH)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge… more
- Citigroup (Tampa, FL)
- …of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ... total cost of ownership, and create a competitive advantage for Citi. The IT Project Tech Lead is a strategic professional who stays abreast of developments… more
- M&T Bank (Wilmington, DE)
- …**Technology Planning:** Oversee budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** ... digital "trust management platform" using modern FinTech capabilities. The engineering manager role provides technology leadership for a specific ICS business area,… more
- M&T Bank (Wilmington, DE)
- …**Technology Planning:** Oversee budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** ... digital "trust management platform" using modern FinTech capabilities. This engineering manager role provides technology leadership for the ICS custom development… more
- M&T Bank (Wilmington, DE)
- …Planning** **:** Oversee budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution** ... re-architecting all ICS payments into a single payment hub. The technology manager role provides technology leadership for the Payments business area, including… more
- M&T Bank (Wilmington, DE)
- …**Technology Planning:** Oversee budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** ... integration with key partners using an API-first FinTech approach. The technology manager role provides technology leadership for the Loan Markets business area,… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk & Resilience **Requisition ID:** 206469 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... committees, and working groups. + Evaluate enterprise-wide assessments in TPRM, BSA/ AML , CRCA, Risk ID, Operational Resilience, to tie critical data points… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Reporting **Requisition ID:** 206287 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... to drive ambition for every future! **Overview** In this role as a Senior Manager , Regulatory Reporting, you will contribute to the overall success of the US Finance… 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 ... presentments, statements, and notices in a timely manner * Apprise the IT Operations regarding the department's operational status * Maintain compliance with… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... data privacy regulations (such as GDPR and CCPA), and anti-money laundering ( AML ) requirements, ensuring that the digital onboarding process adheres to industry… more
- Umpqua Bank (Liberty Lake, WA)
- …the Audit Universe and recommend future assurance coverage of that area to the Audit Manager . + Lead regular audits or special projects; often assigned as a ... conformity with deadlines and budget expectations. + Keep the Audit Manager informed of progress, impediments, and...requirements, such as FDIC, FRB, CFPB, FINRA, etc. + Audit /risk management experience within Treasury, BSA/ AML , or… more
- Capital One (Richmond, VA)
- …and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance/ AML ), Audit , Legal, Fraud and LOB Risk partners with Credit, Fraud, ... performer who will provide direct support to the team manager , and will coordinate between area leadership, cross functional...and opportunities to improve the risk management framework and audit and exam readiness + Utilize agile principles and… more