- Bank of America (Wilmington, DE)
- IT Audit Manager - AML /Economic..., Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), and ... North Carolina; Plano, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common... IT audit experience evaluating systems that support BSA / AML , Economic Sanctions, Client Due Diligence /… more
- Bank of America (Dallas, TX)
- … BSA / AML , Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), and internal policies/standards. + ... IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York,... IT audit experience evaluating systems that support BSA / AML , Economic Sanctions, Client Due Diligence /… more
- Navy Federal Credit Union (Winchester, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... a team to provide advanced analytics support for the BSA / AML & OFAC Compliance Team . Directs...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been ... created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Banc of California (Phoenix, AZ)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- SMBC (New York, NY)
- …The US Financial Crime department is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act , USA PATRIOT Act , ... OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and risks of the KYC...Objectives** + Report to the Fixed Income Trade Surveillance Manager for day-to-day surveillance assignments; + Review and follow… more
- Great Southern Bank (Clayton, MO)
- …in a row. Come join our team of customer service experts today! General Description The IT Risk Manager is responsible for managing the daily operations of the ... laws and regulations, with an emphasis on the Gramm-Leach-Bliley Act (GLBA). Oversees the IT Risk Management...as all applicable banking rules, regulations, and laws (including BSA / AML ). + Performs any other related duties… more
- MUFG (Tampa, FL)
- …leading or executing IT audit engagements supporting Financial Crimes ( BSA / AML /OFAC) compliance audits Working Knowledge of key application controls as ... Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for...with stakeholders and understanding of GFC business lines. + Act as a role model and continuously improve self… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks ... 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 guide a team… more
- MUFG (Jersey City, NJ)
- …problems in consultation with business partners. + Strong knowledge of BSA / AML /OFAC regulatory requirements + Experience writing detailed business requirements ... solutions to address risks and control deficiencies. He/She will act as an expert consultant and advise FCOA on...in banking and compliance and be a proficient risk manager . The BA/DA should also be experienced in various… more
- Scotiabank (New York, NY)
- …exercises, committees, and working groups. + Evaluate enterprise-wide assessments in TPRM, BSA / AML , CRCA, Risk ID, Operational Resilience, to tie critical data ... Manager , First Line Operational Risk & Resilience **Requisition...includes the identification, measurement, monitoring, and management of critical IT systems, end-user computing (EUC), data risk and governance,… more
- Robert Half Technology (Mcallen, TX)
- …apply to BSA /OFAC/must be eligible to work in the US Patriot Act /CIP/ AML and ensures adherence by the respective department personnel. Requirements * ... Description We are in the process of hiring a Manager of Tech Support in the financial services industry,...Desk support personnel to provide first line support to bank employees and resolve computer end user issues *… more
- Umpqua Bank (Liberty Lake, WA)
- …as FDIC, FRB, CFPB, FINRA, etc. + Audit/risk management experience within Treasury, BSA / AML , or Commercial Lending highly desired. + Strong project management ... Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA / AML /OFAC compliance, market risk, capital markets, operational risk, finance ... + Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... be responsible to perform duties not reflected herein. The Bank does not guaranty its accuracy and it is...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- MUFG (Tampa, FL)
- …a First Line of Defense unit who is responsible for monitoring daily BSA / AML Red Flags, Sanctions/OFAC issues and conduct Post Processing Compliance Reviews ... the Compliance and Head of TSO Control and Monitoring Manager . + Keep up-to-date on changes in federal and...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more