- Byline Bank (Chicago, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank ...opportunity! **Objective of Position** : The BSA , AML & Fraud Director is ... responsible for developing, implementing and administering all aspects of the BSA / AML and OFAC Compliance Program and BSA / AML strategy. This includes the… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA / AML * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director -...Examiner *Additional Qualifications* * Relevant experience covering financial crimes ( BSA / AML , OFAC, Anti-Bribery and Corruption) as an… more
- M&T Bank (Buffalo, NY)
- …Wilmington, DE** * **Overview:** This role will be responsible for managing the execution of the BSA / AML audit plan across the core AML pillars such as KYC, ... This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial. The… more
- Citigroup (Jersey City, NJ)
- The Director of AML Digital Risk is a...CFCS, CRCM) highly desirable. + Proven track record in AML , Compliance, or Fraud Prevention in a financial ... and emerging trends (Stablecoins, NFTs, DeFi, GenAI). + Thorough familiarity with BSA / AML regulations, FATF guidance, and evolving regulatory expectations for… more
- ADP (Roseland, NJ)
- …1) maintaining an effective, practical, and sustainable compliance program that that complies with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic...Extensive knowledge of requirements under the Bank Secrecy Act and international AML … more
- Capital One (Mclean, VA)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA / AML /OFAC/Anti- Fraud /Anti-Bribery and Corruption ("ABC") Risk Assessment ... + Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA / AML Compliance Officer and senior management review + Develop and manage… more
- New York State Civil Service (Albany, NY)
- …feedback on applications for Licenses and Charters, including as it relates to BSA / AML , sanctions, and fraud compliance; cybersecurity; business plans and ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more
- City National Bank (Raleigh, NC)
- …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- Huntington National Bank (Columbus, OH)
- …and risk subject matter experts including first line business teams, segment risk, BSA / AML , SOX Office, Fraud Operations, Third Party Risk, Corporate ... Description Summary: The Operational Risk Specialist will assist the Operational Risk Director and their leadership team with the administration and delivery of… more
- Great Southern Bank (Springfield, MO)
- …policies and procedures as well as all applicable banking laws and regulations, including BSA and AML , is responsible for conducting independent audits of ... Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone can contribute and succeed at every level. By… more
- City National Bank (Los Angeles, CA)
- …testing to adhere to regulatory requirements applicable to the area being audited. - Understands fraud , BSA / AML and general IT risks in order to identify and ... Senior Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design and… more