- Bank of America (East Hartford, CT)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Bank of America (East Hartford, CT)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... a member of the Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of technology audit work, providing day… more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more
- Bank of America (East Hartford, CT)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of… more
- Bank of America (East Hartford, CT)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public… more
- Bank of America (East Hartford, CT)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... the control environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding of the… more
- Berkshire Bank (Hebron, CT)
- …Banking **Department:** Various - Branch Network **Reports to:** Financial Center Manager **Status:** Non-Exempt **Grade:** 6 **Pay Range:** $19.00 - $29.70 _Actual ... procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with...significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the… more
- Berkshire Bank (Willimantic, CT)
- …Banking **Department:** Various - Branch Network **Reports to:** Financial Center Manager **Status:** Non-Exempt **Grade:** 5 **Pay Range:** $18.00 - $27.50 _Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...appropriate departments. + Provides back up to Financial Center Manager , Assistant Financial Center Manager , and Financial… more
- TD Bank (Glastonbury, CT)
- …operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- TD Bank (Rocky Hill, CT)
- …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more