- Bank of America (Boston, MA)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... Senior Audit Manager - ( BSA / AML including Sanctions) Charlotte, North Carolina;Boston,...including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- Federal Reserve System (New York, NY)
- …departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA / AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA / AML Compliance Risk Supervising Examiner:** + Lead… more
- Bank of America (Charlotte, NC)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... are not limited to: + Subject matter expertise of BSA / AML and Fraud related risks with a...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- MUFG (Tempe, AZ)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...limited to, execution of end-to-end audit process of assigned BSA / AML projects and audits (eg, planning, fieldwork… more
- Capital One (Mclean, VA)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance...of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance… more
- First National Bank of Omaha (NE)
- …**Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable to your job duties. Complete ... for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification:… more
- CIBC (Chicago, IL)
- …(CAMS), or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA / AML , Fair Lending, Flood, Reg E, UDAAP, etc.) is a ... We're building a relationship-oriented bank for the modern world. We need talented,...doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business… more
- Insight Global (New York, NY)
- …large banking environment - Knowledge in some compliance function (Anti-Money Laundering ( BSA / AML ), KYC, financial crime risks, corporate legal functions, etc.) ... Job Description One of our largest banking clients is looking for a Compliance Internal Auditor to join their Compliance Internal Audit team based in NYC (5 days a… more
- Robert Half Management Resources (Wayne, NJ)
- …and/or financial services sector, and will be knowledgeable of typical industry regulations ( BSA , Patriot Act , OFAC, AML ). Proficiency with TeamMate software ... Description A regional bank based in Morris County, NJ is currently...banking or financial services + Knowledge of banking regulations: BSA , AML , Patriot Act , OFAC… more
- Discover (Riverwoods, IL)
- …or related . 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA / AML **Preferred Qualifications** **If we had our say, we'd also look ... Lieu of Education Experience 8+ years' experience in compliance, financial services, Risk, BSA / AML or related including testing, quality assurance or audit .… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
- Discover (Riverwoods, IL)
- …Law, or Related . 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA / AML . In lieu of a degree, 6+ years of experience in Testing, ... Audit . Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager **Application Deadline:** The application… more
- Citigroup (Irving, TX)
- …report writing skills + Highly analytical + Preferred experience in BSA / AML , Fiduciary, Credit, Change Management, and Artificial Intelligence **Education** ... IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides… more
- Citigroup (Irving, TX)
- …report writing skills + Highly analytical + Preferred experience in BSA / AML , Fiduciary, Credit, Change Management, and Artificial Intelligence **Education:** ... IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides… more