- Bank of America (East Hartford, CT)
- 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
- Deloitte (Hartford, CT)
- …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