- Robert Half Management Resources (New York, NY)
- …We are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, ... New York. As an Audit Manager , you will be instrumental in...Audit Plans * Familiarity with OFAC , OFAC Regulations, and OFAC Sanctions … more
- Bank of America (Wilmington, DE)
- …in US financial crime regulations including OFAC , + Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation ... **Skills & Qualifications:** + Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management… more
- M&T Bank (Clanton, AL)
- …rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, ... and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management...lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis… more
- Robert Half Management Resources (New York, NY)
- …Strong knowledge and experience in audit procedures and compliance and AML, OFAC , Sanctions and BSA regulations * Possess relevant certifications such as ... Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract… more
- Capital One (New York, NY)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all… more
- Citigroup (Washington, DC)
- …the main point of contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate, including coordinating Sanctions ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- TD Bank (Portland, ME)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more
- Bosch (Oakbrook Terrace, IL)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export...ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on… more
- New York State Civil Service (New York, NY)
- …level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and… more
- Trane Technologies (San Diego, CA)
- …thrive at work and at home. We boldly go. **Job Summary：** The Trade Program Manager - Export Controls Americas will ensure we align with export compliance laws at ... to support the enterprise in coordination with the Sr. Manager of Trade Compliance - Exports. + Develop and...requirements. + Support internal audits of the company's export, sanctions , or boycott compliance activities as needed. + Based… more
- Ally (Raleigh, NC)
- …capabilities across the Ally Enterprise and Business Lines. The Data Science Manager of AML Monitoring will be working with senior leaders, AML Investigations, ... to simplify concepts for cross functional teams. Partner with the Enterprise Sanctions , AML Investigations, Enhanced Due Diligence, the AML Program Management team,… more
- M&T Bank (Clanton, AL)
- …FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, ... achieve business results. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- M&T Bank (Clanton, AL)
- …rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - -BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due ... lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis...Compliance Advisor works under general supervision of the Compliance Manager but exercises a high level of judgment and… 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 ... risk and ensure that stakeholders have information needed to perform BSA/AML/ OFAC responsibilities. Department Responsibilities: You'll work on the BSA/AML … more
- TD Bank (Wilmington, DE)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more