- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- Bank of America (Newark, DE)
- Senior Audit Manager - ( BSA /AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...(eg, OFAC) + Support the execution of the annual BSA independent audit as well as regulatory… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA /AML...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common ... 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 (Dallas, TX)
- IT Audit Senior Audit Manager -.../AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), ... - Global Technology Audit Team, the Senior Audit Manager will oversee...large financial institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA /AML,… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our best....One. **Job Description** The Corporate Audit Services Senior Audit Project Manager is primarily… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT SR- BSA /AML** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA /AML Sanctions Model & Strategy team ... in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on...provides quantitative support for BSA /AML models used by Compliance Risk that help to… more
- City National Bank (Los Angeles, CA)
- …(CAMS) Certification **Skills and Knowledge** + Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations + ... **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Bank of America (Boston, MA)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... the execution of the annual BSA audit work as well as regulatory...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... you excel at-all from Day One. **Job Description** US Bank Corporate Audit Services (CAS) is seeking...audits conducted by the candidate support execution of the Audit Committee's approved plan and provide Senior … more
- Zero Hash (IL)
- …federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (ie, Bank Secrecy Act , USA PATRIOT Act , etc.), as well ... risk management program to execute the company's CIP/CDD/EDD, Platform Audit , and Customer Protection Disclosure review functions. This role...and escalations for the Chief AML Officer and AML Manager as they relate to AML initiatives, AML/ BSA… more
- PNC (Raleigh, NC)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA /AML & Sanctions organization in Independent Risk Management. The incumbent will provide… more
- Intuit (Los Angeles, CA)
- …then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and ... Minimum of two (2) years of experience engaging with audit and examiners. + Bachelor's or advanced degree in...Financial Crime Prevention. This position will be filled at Manager or Senior Manager based… more
- Walmart (Bentonville, AR)
- …Ethics - Quality Assurance role is critical to ensure that Walmart satisfies its Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) regulatory ... of cases and Suspicious Activity Reports (SARs). **About the position ** The Manager , Specialty Compliance and Ethics - Quality Assurance role will conduct quality… more
- PNC (Cleveland, OH)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion Responsibilities: - Partner with internal stakeholders and...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- Bank of America (Jersey City, NJ)
- …manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Risk Manager will engage with GFC Specialists, ... Global Financial Crimes Manager - Global Markets and Global Wealth &...City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more