- Bank of America (Stamford, CT)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... Senior Auditor, Global Financial Crimes Charlotte,...+ Certifications: CAMS, CIA, CPA etc. + Experience in Financial Crime Regulatory Compliance (BSA/AML) **Skills:**… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems and controls + Build ... management style to suit team members and work with senior manager to effectively deliver operational processes, manage risks...Lines of Defence Principles + Promote a culture where risk , including financial crime and… more
- Mastercard (Harrison, NY)
- …are foundational to establishing trust, enabling global commerce, powering financial inclusion, preventing crime and enhancing frictionless experiences. ... company in the global payments business, connecting cardholders, customers, financial institutions, merchants, governments and businesses worldwide. Mastercard's Security… more