- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... Fosters an inclusive work environment. **Responsibilities:** Responsible for leading audit data coverage of AML risks and...Strong interpersonal skills for interfacing with all levels of internal and external audit and management **Desired… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/ AML including Sanctions...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + ... 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 (Stamford, CT)
- IT Audit Manager - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... Strong interpersonal skills for interfacing with all levels of internal and external audit and management. +...large financial institution. + Minimum 5 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... Strong interpersonal skills for interfacing with all levels of internal and external audit and management. +...large financial institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- TD Bank (New York, NY)
- …onboarding and orientation to new hires Preferred experience: CAMS or CFE Certification Financial Crimes/ AML audit experience **Who We Are:** TD is one of the ... and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or functions… more
- PNC (East Brunswick, NJ)
- …- Delegate aspects of complex projects to varying internal stakeholders ( AML LoB partners, 2nd line risk partners, audit , technolody, etc.), and ... as needed, and recommends corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight… more
- MUFG (New York, NY)
- …assessment functions including but not limited to risk assessments, audit exams, internal testing, issues management, etc + Support AML Training for First ... of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level expertise… more
- City National Bank (Jersey City, NJ)
- …on the status of the AML /OFAC compliance program. + Acts as an internal AML expert in cross-function evaluation of policies, procedures and controls from a ... FinCEN, and/or FINRA guidance. + Monitoring and oversight of internal and external vendors engaged to provide AML...experience + Minimum of 5-7 years in compliance or audit related to Financial Crimes. + Minimum of 5… more
- Bank of America (New York, NY)
- …leading audits and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business ... Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and...Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… more
- Bank of America (New York, NY)
- …) and related policies, procedures, processes and standard. * Work experience with AML GCOR, audit and risk partners. * Certified Anti-Money Laundering ... AML Platform Risk - Business Control Manager Jacksonville,...This job is responsible for leading and executing on internal control discipline and operational excellence within a Line… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage Leader to: * Consult with… more
- TD Bank (New York, NY)
- …Actimize, SMART). The team must ensure all of the Regulatory, Compliance, and Internal Audit obligations as identified by TD Securities Technology Risk ... Capital Markets (Familiarity with Asset Classes and Products) + Compliance ( AML , Trade Surveillance and Supervision) **Technical knowledge and hands-on experience:**… more
- Santander US (New York, NY)
- … standards. The role involves extensive external communication with business, development, internal audit and regulators. As part of the validation activities, ... Senior Director, AML Compliance Model Validation Country: United States of...model risk for all discussions and exams conducted by internal audit and the US regulators such… more
- Robert Half Management Resources (New York, NY)
- …issue validations surrounding BSA/ AML and sanctions. Candidate must have internal audit experience with a large financial institution. Requirements ... Description Major global bank is looking for an experienced audit consultant who can lead and execute audits, risk...Requirements: - 5+ years' experience leading/executing internal audits within a large bank - Experience auditing… more
- ManpowerGroup (New York, NY)
- Title: Internal Audit Consultant-BSA/OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY Hybrid: 4 days onsite, 1 remote Our Client is seeking an ... experienced Internal Audit Consultant to assist with testing... Consultant to assist with testing controls in : BSA/ AML /OFAC Compliance and Information Technology. Ideal candidates will have… more
- Capital One (New York, NY)
- …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... AML , Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related...of experience with data analytics tools in support of internal audit **At this time, Capital One… more
- Robert Half Management Resources (New York, NY)
- …completed to a high standard. * Contribute to the planning and execution of audit strategies. * Leverage your Certified Internal Auditor and CAMS Certification ... Description We are offering a contract employment opportunity for an Audit Manager in the Financial Services industry with strong compliance audit experience… more
- SMBC (White Plains, NY)
- …Infrastructure (Vice President) with 7-10 years' experience to work within the Internal Audit Department, Americas Division. The individual will evaluate ... AML ) and sanctions screening + Examine and evaluate internal controls in key technology risk areas to ensure...Conduct audit planning and closing meetings with Internal Audit and relevant Department Management +… more
- City National Bank (Jersey City, NJ)
- …monitoring and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management.Acts as the key ... **MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?** The ...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more