- 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
- Citigroup (New York, NY)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit and reviews, document production, and issue… more
- PNC (East Brunswick, NJ)
- …talent management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… 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
- TD Bank (New York, NY)
- …governance committees. + Facilitate the execution of the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, including by providing robust ... and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite… more
- TD Bank (New York, NY)
- …Participates in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance + Integrates new systems ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… 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
- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance **Employee/Team Accountabilities:** ... Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more