• Senior Audit Manager - (BSA/…

    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 guided ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
    Bank of America (03/15/24)
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  • IT Audit Senior Audit Manager

    Bank of America (Boston, MA)
    IT Audit Senior Audit Manager - Financial Crimes (BSA/ AML /Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing … more
    Bank of America (03/23/24)
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  • Sr Quantitative Fin Analyst - AML Models

    Bank of America (Boston, MA)
    Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... 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… more
    Bank of America (01/10/24)
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  • Audit Supervisor - Global Financial Crimes

    Bank of America (Boston, MA)
    …Skills and Experience:** + Bachelor's or Master's Degree + Minimum 3-5 years of audit experience in areas related to AML , sanctions and fraud risk management ... Audit Supervisor - Global Financial Crimes Charlotte, North...make a difference. Join us! **Responsibilities:** + Experience with BSA/ AML related risks and a solid business understanding of… more
    Bank of America (03/16/24)
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  • Audit Manager - Global Financial…

    Bank of America (Boston, MA)
    Audit Manager - Global Financial Crimes...Experience** + Bachelor's Degree + Minimum 5 years of audit experience in areas related to BSA/ AML , ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...mentoring team members. **Responsibilities** + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
    Bank of America (03/27/24)
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  • US Fcrm FIU QC Senior Manager

    TD Bank (Boston, MA)
    …standards applicable to the position. **Hours:** Standard **Job Details:** The Senior Manager , AML Operations oversees a large and significant multi-faceted ... **433344BR** **Job Title:** US FCRM FIU QC Senior Manager **Company Overview:** **Our Values** At TD, we're...to the standards set forth by the Head of AML Testing and Quality Control. The execution of the… more
    TD Bank (03/16/24)
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  • Sr. Compliance Tester

    SolomonEdwards (Boston, MA)
    …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues to ... 6+ years of experience in testing, quality assurance, and/or audit * Experience Required: * 4+ years of experience...years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
    SolomonEdwards (03/07/24)
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  • Risk Management Examiner I (Bank Supervision)

    State of Massachusetts (Boston, MA)
    …auditing or consulting in the financial services industries. * Familiarity with BSA/ AML , trust, or information technology. * Willing and able to travel throughout ... manner. Confer with other state and federal agencies and audit /consulting firms as part of the examination process. *...This position will report directly to a Regional Field Manager within the examination unit. *First consideration will be… more
    State of Massachusetts (02/06/24)
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