- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... Fosters an inclusive work environment. **Responsibilities:** Responsible for leading audit data coverage of AML risks and...Responsible for leading audit data coverage of AML risks and controls, managing, leading, and executing a… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA/ AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Bank of America (Wilmington, DE)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… more
- Bank of America (Wilmington, DE)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to independently draft quality reports and present results to senior audit management across the globe, and...control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit… more
- Bank of America (Wilmington, DE)
- …for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML ,… more
- M&T Bank (Wilmington, DE)
- …re-architecting all ICS payments into a single payment hub. The technology manager role provides technology leadership for the Payments business area, including ... safe, secure, scalable, reliable, and resilient technology solutions. This is a senior role managing a growing team of approximately 10 total engineers and… more
- M&T Bank (Wilmington, DE)
- …integration with key partners using an API-first FinTech approach. The technology manager role provides technology leadership for the Loan Markets business area, ... safe, secure, scalable, reliable, and resilient technology solutions. This is a senior role managing two growing teams of approximately 20 total engineers. **Primary… more