- US Bank (New York, NY)
- …from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering, Model, Risk Management, Data, etc.) to ensure… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Internal Audit Manager **What does a successful Internal Audit Manager do ... at Fiserv?** As a successful Internal Audit Manager you will assist the CAAS Department in accomplishing...Audit Director in the development and mentoring of Senior and Staff Auditors by providing regular and timely… more
- US Bank (New York, NY)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...providing the Audit Committee and senior management with independent… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- ADP (Roseland, NJ)
- **ADP is hiring an Internal Audit Manager - Compliance.** + _Are you an Internal Audit Manager , highly skilled in leading multiple projects and managing ... this may be the role for you. As Internal Audit Manager , you will provide insightful expertise...audit results** and recommendations to department and business senior management + **Act as a department resource** for… more
- CIBC (New York, NY)
- …adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... audit programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct … more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... global policies and governance. + Assist with regulatory and audit requests. **Qualifications/Competencies/Accreditation** + 4 years college/university Degree. +… more
- Bank of America (New York, NY)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Bank of America (Florham Park, NJ)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager Florham Park, New Jersey **Job Description:** At...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Bank of America (New York, NY)
- …Skills:** + BA/BS degree or comparable experience + 5+ Years working in anti- money laundering, compliance, audit , risk, or a process/controls focused position + ... Private Bank Financial Crimes Business Control Manager Pennington, New Jersey;Chicago, Illinois; Phoenix, Arizona; Providence, Rhode Island; New York, New York **Job… more
- Bank of America (New York, NY)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... coverage of various types of models used for anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud...model types. Oversees and executes the assigned areas of audit work, providing day to day coaching and guidance… more
- Morgan Stanley (New York, NY)
- …efforts. Including governance, oversight and execution of the Firm's Anti- Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities ... Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team book… more
- Intuit (New York, NY)
- …a mission-driven, global financial platform company that helps our customers put more money in their pockets, eliminate work and drudgery, and ensure every financial ... a part of the QuickBooks Capital Servicing and Collections team working alongside senior leaders to drive one of the lending organization's critical functions. This… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those...improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues… more
- Citigroup (New York, NY)
- The Compliance Anti- Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal ... procedures to prevent money laundering and assist in all matters concerning financial...training, as required + Serve as a key risk manager and thought leader with Citi Risk Management +… more
- Neuberger Berman (New York, NY)
- …Reply to investor queries around fund performance, NAVs, taxes, and other areas. + Assist audit and tax professionals in year end audit and tax reporting + ... Various ad-hoc requests from senior management, portfolio managers, and investor relations + Assist...act and operate independently with minimal daily direction from manager to accomplish objectives + Ability to work cooperatively… more
- Bank of America (New York, NY)
- …contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices ... be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments...effective processes across GWIM FLUs. This person will manage Audit and Regulatory Exam responses and manage Monitoring &… more
- Morgan Stanley (New York, NY)
- …segment primarily includes Securities-based lending, which allows clients to borrow money against the value of qualifying securities, and Residential real estate ... US Banks Shared Services functions with both internal (Internal Audit ) and external (Regulatory) exams impacting those respective areas....skills and the ability to influence and interact with senior members of the Bank. Expected base pay rates… more