- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Due Diligence + Regulatory Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... Ensure coverage and end-to-end traceability from requirements to UAT testing . + Identify potential gaps or risks in systems...assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial ...Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying deficiencies and… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- City National Bank (Charlotte, NC)
- …Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/ testing of financial crimes screening models * ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Audit **Job Description:** he Audit Manager is accountable for overseeing the planning and execution for audits covering ... forming conclusions, communicating scope/findings to business line. + Performs testing of critical areas of audit. Performs review of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- JPMorgan Chase (Columbus, OH)
- …looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer ... experience + Hands-on practical experience delivering system design, application development, testing , and operational stability + Expert in one or more programming… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... the priority of transaction monitoring rules/segments require tuning and testing for optimal performance. Sr Manager will...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Phoenix, AZ)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- Bank of America (Scranton, PA)
- …Crime space + Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end integration of various work ... Operations Project Manager - Global Payments Operations Charlotte, North Carolina;Richmond,...these types of payments and/or experience in delivery of Financial Crimes Compliance projects **Skills:** + Attention… more
- MyFlorida (Jacksonville, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that supports ... may be terminated. + Provides testimony in court, depositions, and hearings Training The Financial Crimes Investigator I is an entry level position that will be… more
- MyFlorida (Fort Lauderdale, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that supports ... may be terminated. + Provides testimony in court, depositions, and hearings Training The Financial Crimes Investigator I is an entry level position that will be… more
- Regions Bank (Birmingham, AL)
- …Bank-wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes Risk ... of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management… more
- Huntington National Bank (Westwood, MA)
- …to execute the model validation program, including the review and validation of financial crimes (Fraud, BSA/AML), marketing and AI/ML models + Establishes and ... Description The Model Validation Manager will lead/supervise the validation program of models...preferred that the candidate has exposure and familiar with financial crimes models and AI/ML + Experience… more