- Bank of America (Boston, MA)
- Senior Audit Manager - ( BSA /AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...(eg, OFAC) + Support the execution of the annual BSA independent audit as well as regulatory… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes ( BSA /AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Citigroup (Irving, TX)
- …Management globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate ... levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in...writing skills + Highly analytical + Preferred experience in BSA /AML, Fiduciary, Credit, Change Management, and Artificial Intelligence **Education**… more
- City National Bank (Los Angeles, CA)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... I-OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... accordance with Internal Audit Standards + Obtain post- audit feedback from senior management to ensure...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Bank of America (Charlotte, NC)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... the execution of the annual BSA audit work as well as regulatory...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Navy Federal Credit Union (Winchester, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Overview The Manager II provides leadership to leaders and/or professionals...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Bank of America (New York, NY)
- …US and Global Markets Operations - US This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving the ... Global Financial Crimes Manager -Global Markets - US and Global Markets...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… more
- Bank of America (Charlotte, NC)
- …Global Operations ML/PB/CI and GWIM Ops). This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving ... Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage...by the Business Units. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset ... our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- Umpqua Bank (Spokane, WA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... Senior Auditor Audit and Loan Review...recommend future assurance coverage of that area to the Audit Manager . + Leads regular audits or… more
- Adecco US, Inc. (New York, NY)
- … audit role at a banking. organizations or regulatory experience in a senior management role, and strong knowledge of BSA /AML regulatory requirements is ... required. + Knowledge of BSA /AML regulatory requirements, internal audit processes, including oversight, design and execution of the annual AML Audit Plan,… more
- US Bank (Columbus, OH)
- …risks, and risk management approaches **- In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... SAS or SQL and will have some combination of prior experience with BSA /AML monitoring applications, corporate risk/ audit functions, reporting and development of… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager ...across the enterprise. Will act as a senior resource and will lead audit engagements and ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- City National Bank (Newark, DE)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments… more
- JPMorgan Chase (Chicago, IL)
- …Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), PATRIOT Act and ... LOB specific and potentially on cross-LOB issues. + Provides support for Exam/ Audit /Compliance readiness with ability to provide documentation of processes and proof… more
- City National Bank (Newark, DE)
- …bank . May include development and enforcement of procedures related to CNB's Bank Secrecy Act compliance program, including anti-money laundering, ... ** MANAGER I OPERATIONS** **WHAT IS THE OPPORTUNITY?** Leads...a high volume fast pace production department. Adheres to Bank compliance policies and procedures as well as all… more
- Citigroup (Jersey City, NJ)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting,...FIU, the GBM AML Risk team and US Internal Audit . **What You'll Do** + Ensures all aspects of ... together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global...documents. + Manages the review of the overall US BSA /AML Program. + Maintains a thorough and current understanding… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input… more