- PNC (East Brunswick, NJ)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent ... Risk Management, BSA/ AML organization. The incumbent will...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances… more
- Bank of America (New York, NY)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... present results to senior audit management across the globe, and engage in discussions about risk and demonstrates QA and AML knowledge. + Works with team and… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... coverage of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst, AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Finance Analyst within the model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more
- Amalgamated Bank (New York, NY)
- …opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/ AML Investigator to review customer activity and alerts for unusual activity using ... the Bank's AML software and reports as well as other resources....+ Minimum (2) year experience in banking operations and high- risk investigations + Strong written/verbal communication and interpersonal skills… 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; ... provides appropriate coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate… more
- City National Bank (Jersey City, NJ)
- **AUDITOR I- BSA/ AML ** **WHAT IS THE OPPORTUNITY?** The auditor will work within a team and on occasion as an individual contributor on routine audit assignments ... mission and to help achieve its objectives through proactive risk management. The focus is on ensuring business activities...assigned. + Assists the Senior Auditor and or Audit Manager in the development of the audit scope. +… more
- Bank of America (New York, NY)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... identify, escalate and mitigate risks associated with Anti-Money Laundering (" AML "), such as insider trading, market manipulation and other...activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists,… more
- Morgan Stanley (New York, NY)
- …or understanding of Know Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry * Technology savvy with ... Stanley sponsored benefit programs./ **Job:** **Other* **Title:** *Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New York-New York*… more
- Bank of America (New York, NY)
- …organization has a great opportunity available as it is seeking an Anti-Money Laundering ( AML )/Know Your Customer (KYC) Business Support Manager . The AML /KYC ... key process-control process improvement, audit issues and remediations. Additionally, the AML /KYC Business Support Manager will consult with senior management… more
- ManpowerGroup (New York, NY)
- Market & Liquidity Risk Manager -Mandarin Pay 100-160K Location NYNY Hybrid-3 days in office We are seeking a Market and Liquidity Manager to join our client ... team The Market and Liquidity Risk -Mandarin will monitor and measure liquidity risk ...Department Head * Successfully complete the Branch's mandatory annual BSA/ AML and OFAC training Capabilities and Experience Requirements: *… more
- SMBC (Jersey City, NJ)
- …MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors into ... in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion...in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML … more
- Synchrony (Stamford, CT)
- Job Description: Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer compliance and operational risk oversight of deposit products ... the product lifecycle. **Essential Responsibilities:** Work with VP, Deposits Risk Leader and team to ensure adherence to all...D and CC. This role does not include any AML /BSA regulations or requirements. *Analyze compliance and operational risks… more
- Citigroup (New York, NY)
- …legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and...corrective action plans. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and ... Manager , US Investment Banking Product Control **Requisition ID:**...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and ... Senior Manager , Product Control, US Group Treasury **Requisition ID:**...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- Capital One (New York, NY)
- …to be regularly worked. New York City (Hybrid On-Site): $172,900 - $197,300 for Sr. Risk Manager Candidates hired to work in other locations will be subject to ... United States of America, New York, New York Senior Manager , Capital Markets Regulatory Onboarding Capital One's Commercial Operations...Own and perform KYC related controls + Collaborate with Risk , KYC, Compliance and AML to ensure… more
- Capital One (Melville, NY)
- … Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of ... Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable laws...for identifying, assessing, and providing expert advice on regulatory risk , and working with the lines of business and… more
- SMBC (White Plains, NY)
- …benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience to work ... on IT infrastructure in support of integrated audits. + Audit, or risk and control experience with common financial services applications, including leasing and… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** FinOps Audit Manager **What does a successful FinOps Audit Manager do at Fiserv?** As a ... successful FinOps Audit Manager you will assist the CAAS Department in accomplishing...to evaluate and improve the effectiveness of Fiserv's governance, risk management and internal control environment by performing independent… more