- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings,… more
- TD Bank (New York, NY)
- … audit staff + Proficient influencing skills Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized...of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …to pursue certification + Travel 25% or more Preferred Experience: CAMS or CFE certification Financial Crimes or AML audit experience **Who We Are:** TD is ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …to develop annual strategic audit plan Preferred experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a...of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …successful onboarding and orientation to new hires Preferred experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager...one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...+ Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...(CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance, privacy and… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, North ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global Markets and… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** *Global Financial Crimes : Risk Ranking Project Manager * **Location:** *New ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ...root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance… more
- American Express (New York, NY)
- …address findings / audit observations. + Develop familiarity of financial crimes risks within American Express, across all lines-of-business globally, ... work towards any of the following certifications related to financial crimes compliance: + ACAMS (Certified Anti...card products industries preferred. + Background in compliance, internal audit - Big-4 and/or large financial institution… more
- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level ... problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior ...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... collaboration with other CAS teams/subject matter experts 2. Supervising audit staff in the completion of audit ...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** This Corporate Audit Services (CAS) Audit Manager role is a management position ... the Asset Management products. This role supports the Senior Audit Manager the Asset Management team and...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal ... claims, disputes, complaints, and card operations processes. The Senior Audit Manager will lead a team of...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in providing the ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is ... where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level ... where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager … more
- Wells Fargo (New York, NY)
- …this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit ... as regulatory agencies + Manage allocation of people and financial resources for Audit + Develop and...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more