- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit.../ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...have experience engaging with US regulators to assist with BSA / AML /OFAC regulatory examinations. The candidate will support… more
- City National Bank (Jersey City, NJ)
- *SR AUDIT MANAGER - BSA / AML * WHAT IS... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, ... policies, and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Wells Fargo (New York, NY)
- …Issue Validation and Remediation + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and ... this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes ...Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE...applicable to the area being audited. - Understands fraud, BSA / AML and general IT risks in order ... OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ...Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective… more
- Bank of America (New York, NY)
- …management. This role is responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- Mizuho Corporate Bank (New York, NY)
- …enhance current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members ... Competencies + 3+ year experience of KYC process and BSA and AML regulations. + Strong verbal...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more